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TREAS/FINCEN RIN: 1506-AB16 Publication ID: Fall 2013 
Title: Imposition of Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern  
Abstract: In a notice of finding published elsewhere in this issue of the Federal Register, the Secretary of the Treasury, through his delegate, the Director of FinCEN, found that reasonable grounds exist for concluding that the Islamic Republic of Iran (Iran) is a jurisdiction of primary money laundering concern pursuant to 31 U.S.C. 5318A. FinCEN is issuing this notice of proposed rulemaking to impose a special measure against Iran. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: Undetermined  Unfunded Mandates: No 
CFR Citation: 31 CFR 1010.657 
Legal Authority: 31 USC 5318a 
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  11/28/2011  76 FR 72878 
NPRM Comment Period End  01/27/2012   
Final Action  03/00/2014   
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
International Impacts: This regulatory action will be likely to have international trade and investment effects, or otherwise be of international interest.
RIN Data Printed in the FR: No 
Agency Contact:
Lee Davis
Regulatory Policy Program Specialist
Department of the Treasury
Financial Crimes Enforcement Network
1099 14th Street NW., Suite 4600,
Washington, DC 20005
Phone:202 354-6388
Fax:202 354-6411
Email: lee.davis@fincen.gov

 
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