Regulatory Alerts2025-12-10
Agency Information Collection Activities; Proposed Renewal: Comment Request on Special Measures
The Financial Crimes Enforcement Network seeks public comments on the renewal without change of information collection requirements associated with imposing special measures against specific entities of primary money laundering concern. This action covers five final rules prohibiting covered financial institutions from maintaining correspondent accounts for the Commercial Bank of Syria, North Korean banking institutions, Bank of Dandong, Iranian financial institutions, and Al-Huda Bank. Written comments must be received by February 9, 2026, to support the Paperwork Reduction Act review of these regulatory burdens.
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