Tuesday, November 29, 2011

Imposition of Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern

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. Written comments on the notice of proposed rulemaking must be  submitted on or before January 27, 2012


[Federal Register Volume 76, Number 228 (Monday, November 28, 2011).[Proposed Rules] [Pages 72878-72885].From the Federal Register Online via the Government Printing Office [www.gpo.gov].[FR Doc No: 2011-30331] DEPARTMENT OF THE TREASURY.31 CFR Chapter X.RIN 1506-AB16a