Summary

Available in this document:

• Exhibit 2 - News article - December 2014
• Exhibit 3 - US Department of State Public Affairs Office - Cypriot Media Reaction Report - February 2015
• Exhibit 4 - US Department of State Public Affairs Office - Cypriot Media Reaction Report - February 2015
• Exhibit 10 - FBME Bank Ltd comments to NPRM and NOF - 22 September 2014
• Exhibit 12 - FBME Bank Ltd submission - 17 November 2014
• Exhibit 13 - FBME Bank Ltd submission - 21 November 2014
• Exhibit 14 - KPMG Report of the Effectiveness of Measures regarding AML CFT at FBME Bank Limited - April 2013
• Exhibit 15 - FBME Bank Ltd submission - 1 December 2014
• Exhibit 17 - American Bankers Association comments to NPRM and NOF - 22 September 2014
• Exhibit 18 - Clearing House and SIFMA comments to NPRM and NOF - 22 September 2014
• Exhibit 19 - SIFMA comments to NPRM and NOF - 22 September 2014
• Exhibit 21 - Letter from Hogan Lovells US LLP to FinCEN Director - 23 September 2014
• Exhibit 22 - FBME Bank Ltd submission - 1 December 2014
• Exhibit 23 - Letter to Hogan Lovells US LLP from FinCEN - 24 February 2015
• Exhibit 24 - Cyprus Supreme Court Decision - August 2014
• Exhibit 25 - District Court of Nicosia Interlocutory Injunction - December 2014
• Exhibit 26 - Memorandum Supporting the Notice of Finding - 11 July 2014
• Exhibit 27 - FBME Bank Ltd submission - 5 December 2014
• Exhibit 28 - FBME Bank Ltd Submission FBME Bank Ltd Transaction Review and Assessment with Respect to FinCEN's Notice of Findings Dated 15 July 2014 - December 2014
• Exhibit 29 - Letter from Hogan Lovells US LLP to FinCEN Director - 20 April 2015
• Exhibit 30 - Central Bank of Cyprus Press Release - 18 July 2014
• Exhibit 31 - Central Bank of Cyprus Press Release - 21 July 2014
• Exhibit 32 - Request for Arbitration in the International Chamber of Commerce by Messrs Ayoub-Farid Michel Saab and Fadi Michel Saab - 28 October 2014
• Exhibit 33 - Assessment of FBME Bank Ltds Anti-Money Laundering (AML) Sanctions Compliance Program - September 2014
• Exhibit 34 - Basel Committee on Banking Supervision Customer due diligence for banks - October 2001
• Exhibit 39 - News Article - May 2014
• Exhibit 42 - News Article - July 2014
• Exhibit 43 - Central Bank of Cyprus Press Release - Developments in relation to the branch of FBME Bank Ltd in Cyprus - 1 August 2014
• Exhibit 44 - Central Bank of Cyprus Press Release - The Supreme Court rejected the request of FBME Bank Ltd - 8 August 2014
• Exhibit 45 - FBME Bank AML-CFT Risk Assessment
• Exhibit 48 - Company Information FBME Bank Cyprus - 2015
• Memorandum Supporting Final Rule - 14 July 2015

Note: Document(s) and English introduction(s) kindly provided by Natalia Charalampidou.