From this point forward, the international codes will be strictly enforced to exclude all intruders that send out false information. Those who submit a false NCND/IMFPA, LOI, FCO,BCL, or FCO, as well as FALSE PROOF OF PRODUCT (POP), FALSE PROOF OF FUND (POF) Documents WILL BE CHARGED WITH A CRIME. If There is no response from the Sender in a timely manner, it will be reported to the FBI, ICC and INTERPOL / THIS IS A FEDERAL OFFENSE. This went in to effect on 15th. November, 2008 after a meeting was held between the Federal Reserve, European Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency.