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Securities / Financial economics / Financial system / Union of Good / Office of Foreign Assets Control / Specially Designated Global Terrorist / Payment systems / Specially Designated Terrorist / Depository Trust & Clearing Corporation / International sanctions / International relations / Terrorism in the United States


Microsoft Word - cgnaser4025 _4_.doc
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Document Date: 2009-06-12 12:08:43

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File Size: 95,81 KB

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City

New York / /

Company

the Depository Trust Company / Fixed Income Clearing Corporation / the Depository Trust & Clearing Corporation / National Securities Clearing Corporation / OFAC’s SDN / See Opening Securities / OFAC Confirmation Letter / /

Continent

America / /

Country

United States / /

Currency

USD / /

/

Event

Diplomatic Relations / /

/

IndustryTerm

bank / /

Organization

Anti-Money Laundering Committee of the Securities Industry / U.S. Department of the Treasury’s office of Foreign Assets Control / Cristeena G. Naser Senior Counsel Center for Securities / Clearing Agencies / US Federal Reserve / Securities Industry and Financial Markets Association / American Bankers Association / Federal Financial Institutions Examination Council / Securities and Exchange Commission / /

Person

Re / /

/

Position

OFAC Compliance Officer / Chief Compliance Officer / Murphy Secretary / OFAC Officer / Officer of Foreign Assets Control / Officer / /

ProgrammingLanguage

DC / /

ProvinceOrState

New York / /

Technology

pdf / /

URL

http /

SocialTag