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Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato

aml-bsa-fincen · FinCEN · Rule · Published 2023-01-23 · Effective 2023-02-01 · 88 FR 3919

Document

Document number
2023-01189
Federal Register citation
88 FR 3919
CFR reference
31 CFR 1010
Type
Rule
Action
Order.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2023-01-23
Effective date
2023-02-01

Abstract

FinCEN is issuing an order, pursuant to the Combating Russian Money Laundering Act, as amended by the National Defense Authorization Act for Fiscal Year 2022, to prohibit certain transmittals of funds (as defined in this order) by any covered financial institution involving Bitzlato Limited (Bitzlato), a financial institution operating outside of the United States determined to be of a primary money laundering concern in connection with Russian illicit finance.

Source

Authoritative
Federal Register document
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