United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 2003_register executive 2010-09-23 article Notices D09002ee1c817f3a2 D09002ee1c817f43d United States Department of the Treasury originator org United States Government Agency or Subagency This notice revokes the Department of the Treasury's December 20, 2002, designation of Ukraine as a primary money laundering concern pursuant to section 5318A of title 31, United States Code, as added by section 311 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (Pub. L. 107-56). 68 FR 19071 https://www.govinfo.gov/app/details/FR-2003-04-17/03-9411 03-9411 fr17ap03-147 4810-02-P https://www.govinfo.gov/app/details/FR-2003-04-17/03-9411 https://www.govinfo.gov/content/pkg/FR-2003-04-17/html/03-9411.htm https://www.govinfo.gov/content/pkg/FR-2003-04-17/pdf/03-9411.pdf 1 p. 19071 19071 68 FR 19071 Revocation of Designation of Ukraine as Primary Money Laundering Concern; Federal Register Vol. 68, Issue NOTICE 03-9411 DEPARTMENT OF THE TREASURY 2003-04-17 4810-02-P 03-9411 Revocation of designation.

This notice revokes the Department of the Treasury's December 20, 2002, designation of Ukraine as a primary money laundering concern pursuant to section 5318A of title 31, United States Code, as added by section 311 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (Pub. L. 107-56).

The revocation of the designation is effective April 17, 2003. Office of Chief Counsel (FinCEN), (703) 905-3590; Executive Office for Terrorist Financing and Financial Crimes, (202) 622-0400; Office of the General Counsel (Treasury), (202) 622-1927 (not toll-free numbers). Primary money laundering concerns: Designation of countries Ukraine; revocation, Vol. 68, no. 74 Office of the Federal Register, National Archives and Records Administration 2003-04-17 continuing daily deposited born digital 313 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2003-04-17 P0b002ee1809cd0a0 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr17ap03 https://www.govinfo.gov/app/details/FR-2003-04-17 https://www.govinfo.gov/content/pkg/FR-2003-04-17/pdf/FR-2003-04-17.pdf https://www.govinfo.gov/content/pkg/FR-2003-04-17/xml/FR-2003-04-17.xml fdlp 18833 19133 DGPO 2010-09-23 2024-06-07 FR-2003-04-17 machine generated eng FR FR-2003-04-17 68 74