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TREAS/FINCEN RIN: 1506-AB30 Publication ID: Fall 2015 
Title: Imposition of Special Measure Against Banca Privada d'Andorra as a Financial Institution of Primary Money Laundering Concern 
Abstract:

In a finding, notice of which is published elsewhere in this issue of the Federal Register ("Notice of Finding”), the Director of FinCEN found that Banca Privada d’Andorra (BPA) is a financial institution operating outside of the United States that is of primary money laundering concern. FinCEN is issuing this notice of proposed rulemaking (NPRM) to propose the imposition of a special measure against BPA.

 
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: No  Unfunded Mandates: No 
CFR Citation: 31 CFR ch X     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: 31 U.S.C. 5318A   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  03/13/2015  80 FR 13304   
NPRM Comment Period End  05/12/2015 
Final Action  04/00/2016 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
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, 7th Floor,
Washington, DC 20036
Phone:202 354-6022
Fax:703 905-3885
Email: richard.may@fincen.gov