Regulatory Alerts2003-04-17
Added
Financial Crimes Enforcement Network; Imposition of Special Measures Against the Country of Nauru
The Department of the Treasury and the Financial Crimes Enforcement Network propose to impose special measures against Nauru under section 311 of the USA PATRIOT Act, following its designation as a jurisdiction of primary money laundering concern. The proposed rulemaking invites written or electronic comments on the proposal and the agency’s economic impact determination by May 19, 2003. Any final rule resulting from this proposal is intended to become effective 30 days after its publication in the Federal Register.
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