Garad Nor Dar al Tawakul General Trading - FinCEN
Garad Nor Dar al Tawakul General Trading - FinCEN
Garad Nor Dar al Tawakul General Trading - FinCEN
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5 I Would. addition<strong>al</strong> guidance or clarification of your Bank Secrecy Act banking responsibilities be<br />
hel~ful Yesto aU? NoIf<br />
yes, describe.<br />
.ents: ~ ~.eA/<br />
"<br />
r~ ~<br />
'V'rJ<br />
6 I What steps could Bank Secrecy Act regulators take to reduce ,risks posed by MSBs as perceived by<br />
banks?<br />
Comments:<br />
7 I Since April 2005, has there been an increase or decrease in banking services provided (or available)<br />
to ~SBs? Why do you think this has occurred?<br />
myes .ents:~ ~ f~:5<br />
nNo a~ev<br />
Mail to:<br />
Financi<strong>al</strong> Crimes Enforcement Network<br />
P.O. Box 39<br />
Vienna, VA 22183
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