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Imposition of Fifth Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern

aml-bsa-fincen · FinCEN · Rule · Published 2019-11-04 · Effective 2019-11-14 · 84 FR 59302

Document

Document number
2019-23697
Federal Register citation
84 FR 59302
CFR reference
31 CFR 1010
Type
Rule
Action
Final rule.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2019-11-04
Effective date
2019-11-14

Abstract

FinCEN is issuing this final rule, pursuant to Section 311 of the USA PATRIOT Act, to prohibit the opening or maintaining of correspondent accounts in the United States for, or on behalf of, Iranian financial institutions, and the use of foreign financial institutions' correspondent accounts at covered U.S. financial institutions to process transactions involving Iranian financial institutions.

Source

Authoritative
Federal Register document
Machine
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