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Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC

aml-bsa-fincen · FinCEN · Rule · Published 2024-10-11 · Effective 2024-10-11 · 89 FR 82499

Document

Document number
2024-23430
Federal Register citation
89 FR 82499
CFR reference
31 CFR 1010
Type
Rule
Action
Final order.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2024-10-11
Effective date
2024-10-11

Abstract

FinCEN is issuing notice of 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 by any covered financial institution involving PM2BTC, 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
Machine
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