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» Special Measures Against Financial Institutions of Primary Money Laundering Concern: Halawi Exchange Co.
Special Measures Against Financial Institutions of Primary Money Laundering Concern: Halawi Exchange Co.
Document ID:
FINCEN-2013-0001-0001
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
Federal Register Number:
2013-09784
CFR Citation:
31 CFR Part 1010
View Document:
Details Information
Abstract:
Special Measures Against Financial Institutions of Primary Money Laundering Concern: Halawi Exchange Co.
Document Subtype:
Notice of Proposed Rulemaking (NPRM)
Received Date:
April 25 2013, at 12:00 AM Eastern Daylight Time
Start-End Page:
24584 - 24592
Comment Start Date:
April 25 2013, at 12:00 AM Eastern Standard Time
Comment Due Date:
June 24 2013, at 11:59 PM Eastern Standard Time
Comments
Total:
3
Comment on FR Doc # 2013-09784
Posted:
07/03/2013
ID:
FINCEN-2013-0001-0003
Comment Period Closed
Jun 24,2013 11:59 PM ET
Comment on FR Doc # 2013-09784
Submitter:
esteve, estephen
Posted:
05/15/2013
ID:
FINCEN-2013-0001-0002
Comment Period Closed
Jun 24,2013 11:59 PM ET
Comment on FR Doc # 2013-09784
Submitter:
Alexander, Joseph
Posted:
07/03/2013
ID:
FINCEN-2013-0001-0004
Comment Period Closed
Jun 24,2013 11:59 PM ET
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Special Measures Against Financial Institutions of Primary Money Laundering Concern: Halawi Exchange Co.
Details Information
Comments
Posted: 07/03/2013 ID: FINCEN-2013-0001-0003
Jun 24,2013 11:59 PM ET
Submitter: esteve, estephen Posted: 05/15/2013 ID: FINCEN-2013-0001-0002
Jun 24,2013 11:59 PM ET
Submitter: Alexander, Joseph Posted: 07/03/2013 ID: FINCEN-2013-0001-0004
Jun 24,2013 11:59 PM ET
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