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TREAS/FINCEN RIN: 1506-AB16 Publication ID: Fall 2022 
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 on November 25, 2011 (see 76 FR 72756) in 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. 5318A. FinCEN published a final rule regarding Iran on November 4, 2019 (see 84 FR 59302) which became effective November 14, 2019.

 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Long-Term Actions 
Major: No  Unfunded Mandates: No 
CFR Citation: 31 CFR 1010.600   
Legal Authority: 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 5332   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  11/28/2011  76 FR 72878   
NPRM Comment Period End  01/27/2012 
Final Rule  11/04/2019  84 FR 59302   
Final Rule Effective  11/14/2019 
Final Action  12/00/2023 
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:
FinCEN Regulatory Support Section
Department of the Treasury
Financial Crimes Enforcement Network
P.O. Box 39,
Vienna, VA 22183
Phone:800 767-2825
Email: frc@fincen.gov