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guidance file:///D|/Appendix W.htn GUIDANCE ON ENHANCED SCRUTINY F O R TRANSACTIONS THAT MAY INVOLVE THE
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Document Date: 2012-12-03 16:49:51

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Country

United States / /

IndustryTerm

bank / web-sites / local law / 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 / 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 / federal financial institutions supervisor / C E O / /

ProvinceOrState

South Carolina / /

Technology

html / /

URL

www.state.gov / www.oas.org / www.cia.gov/cia/publications/factbook/index.html / www.firstgov.gov / www.transparency.de / www.house.gov / www.coe.fr / www.senate.gov / www.imf.org / http /

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