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| Circular |
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International Money Laundering and Terrorist Financing
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November 30, 2001
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| Circular No. 11401 | |
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To All Depository Institutions and Others Concerned in the Second Federal Reserve District: In Supervisory Letter 01-29, the Federal Reserve Board has described the provisions of Title III of the USA PATRIOT Act, the International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001, that require banking organizations' immediate attention. Questions on this matter may be directed, at this Bank to Nicholas Farco, Examining Officer, Bank Supervision Group.
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