Designation of Burma as a Jurisdiction of Primary Money Laundering Concern; Designation of Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern

Summary

The US Treasury Secretary designated Burma (Myanmar) as a primary money laundering concern on November 18, 2003, and also designated two Burmese banks, Myanmar Mayflower Bank and Asia Wealth Bank, as primary money laundering institutions under the USA PATRIOT Act of 2001.