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
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
dealings with the bank and Iran and set certain reporting requirements. Comments are due June 30.