1506-AB64 202404 Unified Agenda of Federal Regulatory and Deregulatory Actions 1506 Financial Crimes Enforcement Network FINCEN 1500 Department of the Treasury TREAS Implementation of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern

FinCEN intends to issue a final rule, pursuant to section 311 of the USA PATRIOT Act, requiring domestic financial institutions and domestic financial agencies to implement certain recordkeeping and reporting requirements relating to transactions involving convertible virtual currency (CVC) mixing.

]]> Other Significant First Time Published in The Unified Agenda Final Rule Stage Undetermined Undetermined 31 CFR 1010.662 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 10/23/2023 88 FR 72701 NPRM Comment Period End 01/22/2024 Final Action 12/00/2024 No None No No No FinCEN Regulatory Support Section 1506 Financial Crimes Enforcement Network FINCEN 800 767-2825 frc@fincen.gov P.O. Box 39, Vienna VA 22183