Imposition of Special Measure

 
Docket ID: FINCEN-2011-0008
Agency: Financial Crimes Enforcement Network (FINCEN)
Parent Agency: Department of the Treasury (TREAS)
Summary:
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. 5318A. FinCEN is issuing this notice of proposed rulemaking to impose a special measure against Iran.
RIN: 1506-AB16
Impacts and Effects: International
CFR Citation: 31 CFR 1010.657
Priority: Substantive, Nonsignificant
UA and Regulatory Plan Information open glossary dialog  
Publication Period: Fall 2015
Agenda Stage of Rulemaking: Final Rule
Major Rule: Undetermined
Legal Authorities: 31 U.S.C. 5318a
Legal Deadlines: None
Government Levels Affected: No
Federalism Implications: No
Unfunded Mandates: No
Requires Regulatory Flexibility Analysis: No
Small Entities Affected: No
International Impacts: Yes
Energy Effects: No
Included in Regulatory Plan: No
Timetable
ActionDateFR Citation
NPRM11/28/201176 FR 72878
NPRM Comment Period End01/27/2012
Final Action04/00/2016
Docket Details open glossary dialog  
Related RINs: None
Related Dockets: None
Organization: FinCEN
Keyword(s): Special Measure, Section 311
Type: Rulemaking
 

Primary Documents

View All  (2)
Comment Period Closed
Jan 27, 2012 11:59 PM ET
Proposed Rule
Posted: 11/28/2011
ID: FINCEN-2011-0008-0001
Comment Period Closed
Other
Posted: 07/07/2011
ID: TREAS-FINCEN-2011-0008-0001

Supporting Documents

 
No documents available.

Comments

View All  (4)

5
Comments Received*
Regulatory Timeline
Pre Rule
Current Stage
Proposed Rule
Current Stage
Final Rule
Current Stage
Agency Contact
Richard May
Director, Special Measures
FINCEN/TREAS
richard.may@fincen.gov
202 354-6022
703 905-3885 (Fax)
1801 L Street, 7th Floor
Washington, DC 20036
*This count refers to the total comment/submissions received on this docket, as of 11:59 PM yesterday. Note: Agencies review all submissions, however some agencies may choose to redact, or withhold, certain submissions (or portions thereof) such as those containing private or proprietary information, inappropriate language, or duplicate/near duplicate examples of a mass-mail campaign. This can result in discrepancies between this count and those displayed when conducting searches on the Public Submission document type. For specific information about an agency’s public submission policy, refer to its website or the Federal Register document.