TREASURY ORDER 105-15

Date: December 19, 2002

Sunset Review: December 19, 2007

SUBJECT: Delegation of Authority under Section 5318A of Title 31, United States Code

1. By virtue of the authority vested in me as Secretary of the Treasury, including 31 U.S.C. 5318A, I hereby delegate to the Under Secretary (Enforcement) all authorities, powers, and responsibilities pursuant to 31 U.S.C. 5318A. This delegation includes, but is not limited to, the authority to designate any jurisdiction, financial institution, international transaction, or account as a primary money laundering concern pursuant to 31 U.S.C. 5318A and to take any action authorized by that section with respect to such jurisdiction, financial institution, account or international transaction.

2. Nothing in this delegation shall be construed to affect the authority of the Director of the Financial Crimes Enforcement Network under Treasury Order No. 180-01.

3. The Under Secretary (Enforcement) may redelegate any authority vested under this Order to an officer or employee of the Treasury Department.

4. This delegation of authority shall expire on September 30, 2003. No action taken under this delegation shall be affected by the expiration of this delegation.

5. OFFICE OF PRIMARY INTEREST. Under Secretary for Enforcement.

/S/

Paul H. O’Neill

Secretary of the Treasury