Finanse publiczne · 08/03/2023

FinCEN Invites Comments on Renewal of Information Collection Requirements Imposed on Iran

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

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

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