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Rulemaking » Financial Crimes Enforcement Network; Amendment to Bank Secrecy Act Regulations: Imposition of Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
Financial Crimes Enforcement Network; Amendment to Bank Secrecy Act Regulations: Imposition of Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
Document ID: FINCEN-2011-0008-0001
Document Type: Proposed Rule
Agency: Financial Crimes Enforcement Network
Topics: Administrative Practices and Procedures, Banks and Banking, Brokers, Counter-Money Laundering, Counter-Terrorism, Foreign Banking, Iran
Financial Crimes Enforcement Network; Amendment to the Bank
Secrecy Act Regulations--Imposition of Special Measure Against the
Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering
Concern
Document Subtype:
Notice of Proposed Rulemaking (NPRM)
Received Date:
November 28 2011, at 12:00 AM Eastern Standard Time
Start-End Page:
72878 - 72885
Comment Start Date:
November 28 2011, at 12:00 AM Eastern Standard Time
Comment Due Date:
January 27 2012, at 11:59 PM Eastern Standard Time
Financial Crimes Enforcement Network; Amendment to Bank Secrecy Act Regulations: Imposition of Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
Details Information
Comments
Submitter: Rowe, III, Robert Posted: 02/08/2012 ID: FINCEN-2011-0008-0002
Jan 27,2012 11:59 PM ET
Submitter: Alexander, Joeeph Posted: 02/08/2012 ID: FINCEN-2011-0008-0003
Jan 27,2012 11:59 PM ET
Posted: 02/08/2012 ID: FINCEN-2011-0008-0004
Jan 27,2012 11:59 PM ET
Submitter: Sawaya, Richard Posted: 03/20/2012 ID: FINCEN-2011-0008-0005
Jan 27,2012 11:59 PM ET
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