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Imposition of Special Measures by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)

Issued July 29, 2016
List of entities for which FinCEN has imposed special measures under section 311 of the USA PATRIOT Act*
Table 1. List of entities for which FinCEN has imposed special measures
Entity Location Notice of finding1 Final rule or order Final rule or order effective date Notes
FBME Bank Ltd. Tanzania 7/22/14 79 FR 42639 3/31/16 81 FR 18480 7/29/16 Imposes fifth special measure prohibiting opening or maintaining correspondent accounts for the institution
Banco Delta Asia SARL Macau Special Administrative Region, China 9/20/05 70 FR 55214 3/19/07 72 FR 12730 4/18/07 Imposes fifth special measure prohibiting opening or maintaining correspondent accounts for the institution
Commercial Bank of Syria (Includes Syrian Lebanese Commercial Bank) Damascus, Syria and Beirut, Lebanon 5/18/04 69 FR 28098 (contained in notice of proposed rulemaking) 3/15/06 71 FR 13260 4/14/06 Imposes fifth special measure prohibiting opening or maintaining correspondent accounts for the institution
Burma Burma (also known as Myanmar) 11/25/03 68 FR 66299 (contained in notice of proposed rulemaking) 4/12/04 69 FR 19093 5/12/04 Imposes fifth special measure prohibiting opening or maintaining correspondent accounts for the institution
1 Institutions may consider information contained in FinCEN’s findings or notices of proposed rulemaking as part of their customer risk assessments.
*Issued on July 29, 2016, as an attachment to SR letter 16-13.
Supplementary Information