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TREAS/FINCEN

RIN: 1506-AB16

Publication ID: Spring 2014

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	10/00/2014

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: Richard May Director, Special Measures Department of the Treasury Financial Crimes Enforcement Network 1801 L Street, 7th Floor, Washington, DC 20036 Phone:202 354-6022 Fax:703 905-3885 Email: richard.may@fincen.gov