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TREAS/FINCEN RIN: 1506-AB21 Publication ID: Spring 2018 
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: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
EO 13771 Designation: Fully or Partially Exempt 
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  06/00/2018 
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:
Joshua Kirschenbaum
Section Chief, Enforcement Division
Department of the Treasury
Financial Crimes Enforcement Network
1801 L Street NW., 7th Floor,
Washington, DC 20036
Phone:202 354-6405
Email: joshua.kirschenbaum@fincen.gov

Jose Borrayo
Supervisory Enforcement Specialist
Department of the Treasury
Financial Crimes Enforcement Network
1801 L Street NW.,
Washington, DC 20036
Phone:703 905-5143
Email: jose.borrayo@fincen.gov