1506-AB21 201804 Unified Agenda of Federal Regulatory and Deregulatory Actions 1506 Financial Crimes Enforcement Network FINCEN 1500 Department of the Treasury TREAS FinCEN Found the Halawi Exchange Co. (Halawi Exchange) is a Financial Institution of Primary Money Laundering Concern

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. 5318(a). FinCEN issued 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.

]]> Substantive, Nonsignificant Previously Published in The Unified Agenda Final Rule Stage No No Fully or Partially Exempt 31 CFR ch. X 12 U.S.C. 1829(b) 12 U.S.C. 1951 to 1959 31 U.S.C. 5311 to 5314 31 U.S.C. 5316 to 5332 31 U.S.C. 5318(A)(b)(1)(5) ... No NPRM 04/25/2013 78 FR 24584 NPRM Comment Period End 06/24/2013 Final Action 06/00/2018 No No None Undetermined Undetermined 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