1506-AB16 201804 Unified Agenda of Federal Regulatory and Deregulatory Actions 1506 Financial Crimes Enforcement Network FINCEN 1500 Department of the Treasury TREAS Imposition of Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern

In a notice of finding published on November 25, 2011 (see 76 FR 72756) in 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. 5318(a). FinCEN is issuing this notice of proposed rulemaking to impose a special measure against Iran.

]]> Substantive, Nonsignificant Previously Published in The Unified Agenda Final Rule Stage No No Fully or Partially Exempt 31 CFR 1010.657 31 U.S.C. 5318(a) No NPRM 11/28/2011 76 FR 72878 NPRM Comment Period End 01/27/2012 Final Action 09/00/2018 No No None No No No Yes Joshua Kirschenbaum Section Chief, Enforcement Division 1506 Financial Crimes Enforcement Network FINCEN 202 354-6405 joshua.kirschenbaum@fincen.gov 1801 L Street NW., 7th Floor, Washington DC 20036 Jose Borrayo Supervisory Enforcement Specialist 1506 Financial Crimes Enforcement Network FINCEN 703 905-5143 jose.borrayo@fincen.gov 1801 L Street NW., Washington DC 20036