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TREAS/FINCEN RIN: 1506-AB21 Publication ID: Spring 2014 
Title: FinCEN Found the Halawi Exchange Co. (Halawi Exchange) Is a Financial Institution of Primary Money Laundering Concern 
Abstract: The Director of FinCEN found that a financial institution operating outside of the United States is of primary money laundering concern pursuant to 31 U.S.C. 5318A. FinCEN is issuing a notice of proposed rulemaking (NPRM) to propose the imposition of two special measures against the financial institution. See 78 FR 24584, April 25, 2013. 
Agency: Department of the Treasury(TREAS)  Priority: Other Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: Yes  Unfunded Mandates: No 
CFR Citation: 31 CFR ch X (To search for a specific CFR, visit the Code of Federal Regulations.
Legal Authority: 12 USC 1829b; 12 USC 1951 to 1959; 31 USC 5311 to 5314; 31 USC 5316 to 5332; 31 USC 5318A(b)(1)(5); ... 
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  04/25/2013  78 FR 24584 
NPRM Comment Period End  06/24/2013   
Final Rule  10/00/2014   
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: Undetermined 
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, 5th Floor,
Washington, DC 20036
Phone:202 354-6022
Fax:202 354-6411
Email: richard.may@fincen.gov

 
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