# Imposition of Special Measures Against Burma
> **FinCEN** · Final rule. · Published 2004-04-12 · Effective 2004-05-12 · 69 FR 19093
## Document
- **Document number:** 04-8027
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 69 FR 19093
- **CFR reference:** 31 CFR 103
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2004/04/12/04-8027/imposition-of-special-measures-against-burma)
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