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GUIDANCE ON ENHANCED SCRUTINY FOR TRANSACTIONS THAT MAY INVOLVE THE PROCEEDS OF FOREIGN OFFICIAL CORRUPTION ISSUED BY THE DEPARTMENT OF THE TREASURY THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
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Document Date: 2002-06-19 13:41:38

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Country

United States / /

IndustryTerm

bank / web-sites / http /

Organization

G-8 / Department of State / COMPTROLLER OF THE CURRENCY / Financial Action Task Force / World Bank / Organization for Economic Development and Cooperation / Central Intelligence Agency / United Nations / International Monetary Fund / Board of Governors of the Federal Reserve System / US Federal Reserve / G-7 / FEDERAL DEPOSIT INSURANCE CORPORATION / office of Thrift Supervision / Department of Justice / Council of Europe / General Accounting Office / Organization of American States / Department of the Treasury / /

Position

senior executive / Deputy Secretary of the Treasury / senior official / relevant financial institution supervisor / executive / Scrutiny Guidance A. General / foreign official / /

URL

www.state.gov / www.oas.org / www.cia.gov/cia/publications/factbook/index.html / www.firstgov.gov / www.transparency.de / www.treas.gov/fincen / www.house.gov / www.oecd.org/fatf / www.treas.gov/press/releases/reports.htm / www.coe.fr / www.senate.gov / www.imf.org / http /

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