Aleppo / Burlington / Washington / DC / Vienna / Beirut / Damascus / /
Company
Material Incorporated / Syrian Lebanese Commercial Bank / Commercial Bank of Syria / Osama / CBS Although Syria / Rolls-Royce plc / /
Country
Nauru / United States / Syria / Iraq / Lebanon / /
Currency
USD / / /
Event
Person Communication and Meetings / Diplomatic Relations / /
IndustryTerm
foreign bank refuse / strict bank secrecy / insured bank / oil / food / bank accounts / federal law / few banks / foreign bank / bank / settlement services / banking services / information technology / banking / e-rulemaking portal / /
Organization
Financial Action Task Force / Commodity Futures Trading Commission / Civilian Agency Acquisition Council / Civil Aviation Authority / Estimated Average Annual Burden Hours Per Affected Financial Institution / U.S. Department of the Treasury / Iraqi State Oil Marketing Organization / U.S. Government / Government of Syria / Financial Institution of Primary Money Laundering Concern A. Finding Based / Anti-Money Laundering Commission / DEPARTMENT OF THE TREASURY I. Background / Proposed Rules Government / Development Fund of Iraq / Anti-Money Laundering Board / office of Management and Budget / FAR Secretariat / office of Information / Department of Justice / Engine and Propeller Directorate / Defense Acquisition Regulations Council / Financial Institution / National Credit Union Administration / Department of State / Congress / U.N. Security Council / GENERAL SERVICES ADMINISTRATION NATIONAL AERONAUTICS AND SPACE ADMINISTRATION / United Nations / US Federal Reserve / Board of Governors / Development Fund for Iraq / office of Foreign Assets Control / National Aeronautics and Space Administration / Government of Iraq / General Services Administration / Department of Defense / U.S. Embassy / Securities and Exchange Commission / office of Regulatory Programs / Aircraft Certification Service / office of the Federal Register / /
Person
William J. Fox / Treasury / bin Laden / Peter A. White / Saddam Hussein / Laurie Duarte / / /
Position
Director of FinCEN / private banker / Secretary of State and the Attorney General / Guard / President / broker / correspondent accounts / delegate / the Director of FinCEN / Desk Officer / Secretary of the Treasury / reputed financier / Secretary / Secretary of State / Acting Manager / President certifies / Director / Financial Crimes Enforcement Network / Governor / Manager / Engine Certification Office / Chairman / Chief Counsel / correspondent / Executive / representative / Attorney General / dealer / introducing broker / /
[removed]Federal Register / Vol. 69, No[removed]Tuesday, May 18, [removed]Proposed Rules constitutes terminating action to the repetitive inspections in paragraphs (f), (g),