Finanse publiczne · 28/03/2025

FinCEN Invites Comments on Proposed Renewal of Information Collection Requirements for Foreign Bank Relationships

FinCEN is seeking public comments on a proposed renewal of existing information collection requirements related to reporting on transactions with Iranian-linked financial institutions and IRGC-linked persons, as part of its efforts to reduce paperwork and respondent burden.

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

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