FinCEN Seeking Comments on Information Collection on Money Laundering Concerns
The Treasury Department’s Financial Crimes Enforcement Network is seeking public comments on two information collections involving the designations of the Commercial Bank of Syria as a money laundering institution and Iran as a money laundering jurisdiction. The designations prohibit certain…
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
dealings with the bank and Iran and set certain reporting requirements. Comments are due June 30.