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TREAS/FINCEN RIN: 1506-AB16 Publication ID: Fall 2016 
Title: Imposition of Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern  
Abstract:

In a notice of finding published elsewhere in this issue of 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.

 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: Undetermined  Unfunded Mandates: No 
EO 13771 Designation: uncollected 
CFR Citation: 31 CFR 1010.657   
Legal Authority: 31 U.S.C. 5318(a)   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  11/28/2011  76 FR 72878   
NPRM Comment Period End  01/27/2012 
Final Action  09/00/2017 
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