Finance & markets · 01/10/2012Updated: 10/17/2026 · 1 min read
U.S. Repeals Myanmar Bank Designations, Withdraws Money Laundering Designation
Summary
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has repealed its April 12, 2004, final rule imposing special measures on Myanmar Mayflower Bank and Asia Wealth Bank, and withdrawn the designation of these banks as Financial Institutions of Primary Money Laundering Concern, effective November 25, 2003.
Original source language: Federal Register — Department of the TreasuryOpen original release →