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08-RA-03 / April 2008
Guidance on Filing Suspicious Activity Reports Regarding the Proceeds of Foreign Corruption
Subject
BSA/AML
To
All Federally-Insured Credit Unions
Status
Active
To
All Federally-Insured Credit Unions
Subj
Guidance on Filing Suspicious Activity Reports Regarding the Proceeds of Foreign Corruption

Sincerely,
JoAnn Johnson
Chairman

Last modified on