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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: TREAS_FRDOC_0001-0152
Document Type: Proposed Rule
Agency: Department Of The Treasury
Topics: Administrative Practices and Procedures, Banks and Banking, Brokers, Counter-Money Laundering, Counter-Terrorism, Foreign Banking, Iran
Federal Register Number: 2011-30331
CFR Citation: 31 CFR Chapter X
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Details Information

Received Date: November 28 2011, at 09:00 AM Eastern Standard Time
Start-End Page: 72878 - 72885
Comment Start Date: November 28 2011, at 12:00 AM Eastern Standard Time

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