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Imposition of Special Measures Against Burma

aml-bsa-fincen · FinCEN · Rule · Published 2004-04-12 · Effective 2004-05-12 · 69 FR 19093

Document

Document number
04-8027
Federal Register citation
69 FR 19093
CFR reference
31 CFR 103
Type
Rule
Action
Final rule.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2004-04-12
Effective date
2004-05-12

Abstract

On November 18, 2003, the Secretary of the Treasury (Secretary) designated Burma as a jurisdiction of primary money laundering concern, and proposed a special measure that certain U.S. financial institutions would be required to take concerning Burma, pursuant to 31 U.S.C. 5318A, as added by section 311 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001. FinCEN is issuing this final rule to require certain U.S. financial institutions to take the proposed special measure regarding Burma.

Source

Authoritative
Federal Register document
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