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TREAS/FINCEN

RIN: 1506-AB21

Publication ID: Fall 2022

Title: FinCEN Found the Halawi Exchange Co. (Halawi Exchange) is a Financial Institution of Primary Money Laundering Concern
Abstract: The Director of FinCEN identified Halawi Exchange Co. as a financial institution operating outside of the United States that is of primary money laundering concern pursuant to 31 U.S.C. 5318A. FinCEN issued a notice of proposed rulemaking (NPRM) to propose the imposition of two special measures against Halawi Exchange Co.
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	04/25/2013	78 FR 24584
NPRM Comment Period End	06/24/2013
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