2023-01693. Agency Information Collection Activities; Submission for OMB Review; Comment Request; Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning North Korea as a Jurisdiction of Primary Money ...
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AGENCY:
Financial Crimes Enforcement Network, U.S. Department of the Treasury.
ACTION:
Notice.
SUMMARY:
As part of a continuing effort to reduce paperwork and respondent burden, FinCEN invites comment on a renewal, without change, to information collection requirements finalized on November 9, 2016, imposing a special measure with respect to North Korea as a jurisdiction of primary money laundering concern. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995.
DATES:
Comments should be received on or before February 27, 2023 to be assured of consideration.
ADDRESSES:
Written comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice to www.reginfo.gov/public/do/PRAMain. Find this particular information collection by selecting “Currently under 30-day Review—Open for Public Comments” or by using the search function. Copies of the submissions may be obtained from Melody Braswell by emailing PRA@treasury.gov, calling (202) 622-1035, or viewing the entire information collection request at www.reginfo.gov.
End Preamble Start Supplemental InformationSUPPLEMENTARY INFORMATION:
Financial Crimes Enforcement Network (FinCEN)
Title: Information Collection Requirements in Connection with the Imposition of a Special Measure Concerning North Korea as a Jurisdiction of Primary Money Laundering Concern.
OMB Control Number: 1506-0071.
Form Number: Not applicable.
Abstract: FinCEN is issuing this notice to renew the OMB control number for the imposition of a special measure against North Korea as a jurisdiction of primary money laundering concern pursuant to the authority contained in 31 U.S.C. 5318A. See 31 CFR 1010.659.
Affected Public: Businesses or other for-profit institutions, and not-for-profit institutions.
Estimated Frequency: One time notification and recordkeeping associated with the notification. See 31 CFR 1010.659(b)(3)(i)(A) and 1010.659(b)(4)(i).
Estimated Number of Respondents: 16,588.
Estimated Time per Respondent: 1 hour.
Estimated Total Annual Burden: 16,588 hours.
Authority: 44 U.S.C. 3501 et seq.
Start SignatureEnd Signature End Supplemental InformationMelody Braswell,
Treasury PRA Clearance Officer.
[FR Doc. 2023-01693 Filed 1-26-23; 8:45 am]
BILLING CODE 4810-02-P
Document Information
- Published:
- 01/27/2023
- Department:
- Treasury Department
- Entry Type:
- Notice
- Action:
- Notice.
- Document Number:
- 2023-01693
- Dates:
- Comments should be received on or before February 27, 2023 to be assured of consideration.
- Pages:
- 5433-5433 (1 pages)
- PDF File:
- 2023-01693.pdf
- Supporting Documents:
- » Agency Information Collection Activities; Proposals, Submissions, and Approvals: Imposition of a Special Measure Concerning North Korea as a Jurisdiction of Primary Money Laundering Concern
- » Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato
- » Civil Monetary Penalty Inflation Adjustment
- » Agency Information Collection Activities; Proposals, Submissions, and Approvals: Financial Crimes Enforcement Network
- » Civil Monetary Penalty Inflation Adjustment
- » Bank Secrecy Act Regulations: Reports of Foreign Financial Accounts Civil Penalties
- » Request for Membership Applications: Bank Secrecy Act Advisory Group
- » Orders Imposing Additional Reporting and Recordkeeping Requirements
- » Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
- » Inflation Adjustment of Civil Monetary Penalties