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2011-11-23
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Finding That the Islamic Republic of Iran Is a Jurisdiction of Primary Money Laundering Concern
Notices
D09002ee1bdcd214f
D09002ee1bdcd22af
United States
Department of the Treasury
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org
United States Government Agency or Subagency
Pursuant to the authority contained in 31 U.S.C. 5318A, the Secretary of the Treasury, through his delegate, the Director of FinCEN, finds that reasonable grounds exist for concluding that the Islamic Republic of Iran is a jurisdiction of primary money laundering concern.
76 FR 72756
https://www.govinfo.gov/app/details/FR-2011-11-25/2011-30332
2011-30332
fr25no11-102
4810-02-P
https://www.govinfo.gov/app/details/FR-2011-11-25/2011-30332
https://www.govinfo.gov/content/pkg/FR-2011-11-25/html/2011-30332.htm
https://www.govinfo.gov/content/pkg/FR-2011-11-25/pdf/2011-30332.pdf
8 p.
72756
72763
76 FR 72756
Finding That the Islamic Republic of Iran Is a Jurisdiction of Primary Money Laundering Concern; Federal Register Vol. 76, Issue
NOTICE
2011-30332
DEPARTMENT OF THE TREASURY
2011-11-25
4810-02-P
2011-30332
Notice of finding.
Pursuant to the authority contained in 31 U.S.C. 5318A, the Secretary of the Treasury, through his delegate, the Director of FinCEN, finds that reasonable grounds exist for concluding that the Islamic Republic of Iran is a jurisdiction of primary money laundering concern.
The finding made in this notice is effective as of November 25, 2011.
Regulatory Policy and Programs Division, FinCEN, (800) 949-2732.
Finding that the Islamic Republic of Iran is a Jurisdiction of Primary Money Laundering Concern
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Federal Register
Vol. 76, no. 227
Office of the Federal Register, National Archives and Records Administration
2011-11-25
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Table of Contents:
AE 2.7:
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KF70.A2
https://www.govinfo.gov/app/details/FR-2011-11-25
P0b002ee18121dc1e
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0042-1219
0364-1406
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https://www.govinfo.gov/app/details/FR-2011-11-25
https://www.govinfo.gov/content/pkg/FR-2011-11-25/pdf/FR-2011-11-25.pdf
https://www.govinfo.gov/content/pkg/FR-2011-11-25/xml/FR-2011-11-25.xml
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2011-11-23
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