1506-AB16 202404 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. 5318A. FinCEN published a final rule regarding Iran on November 4, 2019 (see 84 FR 59302) which became effective November 14, 2019.

]]> Substantive, Nonsignificant Previously Published in The Unified Agenda Long-Term Actions No No 31 CFR 1010.600 12 U.S.C. 1829b 12 U.S.C. 1951 to 1960 31 U.S.C. 5311 to 5314 31 U.S.C. 5316 to 5336 No NPRM 11/28/2011 76 FR 72878 NPRM Comment Period End 01/27/2012 Final Rule 11/04/2019 84 FR 59302 Final Rule Effective 11/14/2019 Final Action To Be Determined No No None No No No Yes FinCEN Regulatory Support Section 1506 Financial Crimes Enforcement Network FINCEN 800 767-2825 frc@fincen.gov P.O. Box 39, Vienna VA 22183