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TREAS/FINCEN

RIN: 1506-AB21

Publication ID: Fall 2016

Title: FinCEN Found the Halawi Exchange Co. (Halawi Exchange) Is a Financial Institution of Primary Money Laundering Concern
Abstract: 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.
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: Yes	Unfunded Mandates: No
CFR Citation: 31 CFR ch X (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: 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) ...

Legal Deadline: None

Timetable:

Action	Date	FR Cite
NPRM	04/25/2013	78 FR 24584
NPRM Comment Period End	06/24/2013
Final Action	09/00/2017

Regulatory Flexibility Analysis Required: No	Government Levels Affected: None
Small Entities Affected: No	Federalism: Undetermined
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