Finanse publiczne · 29/01/2020

FinCEN Invites Comments on Renewal of Information Collection Requirements for Iran-Related Money Laundering Concerns

FinCEN is seeking public comment on the renewal of information collection requirements finalized in 2019, which impose special measures on the Islamic Republic of Iran due to its status as a primary money laundering concern, as part of an ongoing effort to reduce paperwork and respondent burden.

Source: Federal Register — Department of the TreasuryOpen original release →

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