Financial Crimes Enforcement Network April 2013 – Federal Register Recent Federal Regulation Documents

Order Imposing Recordkeeping and Reporting Obligations on Certain U.S. Financial Institutions With Respect to Transactions Involving Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern
Document Number: 2013-09786
Type: Notice
Date: 2013-04-25
Agency: Department of the Treasury, Financial Crimes Enforcement Network
The Director of FinCEN found on April 22, 2013, that Halawi Exchange Co. (``Halawi Exchange'') is a financial institution operating outside the United States that is of primary money laundering concern. The Director of FinCEN is issuing an order imposing certain recordkeeping and reporting obligations with respect to transactions involving Halawi Exchange (the ``Order'').
Notice of Finding That Halawi Exchange Co. Is a Financial Institution of Primary Money Laundering Concern
Document Number: 2013-09785
Type: Notice
Date: 2013-04-25
Agency: Department of the Treasury, Financial Crimes Enforcement Network
This document provides notice that the Director of FinCEN found on April 22, 2013, that Halawi Exchange Co. (``Halawi Exchange'') is a financial institution operating outside the United States that is of primary money laundering concern.
Imposition of Special Measures Against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern
Document Number: 2013-09784
Type: Proposed Rule
Date: 2013-04-25
Agency: Department of the Treasury, Financial Crimes Enforcement Network
In a finding, notice of which is published elsewhere in this issue of the Federal Register, the Director of FinCEN found that Halawi Exchange Co. (``Halawi Exchange'') is a financial institution operating outside of the United States that is of primary money laundering concern. FinCEN is issuing this notice of proposed rulemaking (``NPRM'') to propose the imposition of two special measures against Halawi Exchange.
Notice of Finding That Kassem Rmeiti & Co. For Exchange Is a Financial Institution of Primary Money Laundering Concern
Document Number: 2013-09783
Type: Notice
Date: 2013-04-25
Agency: Department of the Treasury, Financial Crimes Enforcement Network
This document provides notice that the Director of FinCEN found on April 22, 2013, that reasonable grounds exist for concluding that Kassem Rmeiti & Co. For Exchange (``Rmeiti Exchange'') is a financial institution operating outside the United States that is of primary money laundering concern.
Imposition of Special Measures Against Kassem Rmeiti & Co. for Exchange as a Financial Institution of Primary Money Laundering Concern
Document Number: 2013-09782
Type: Proposed Rule
Date: 2013-04-25
Agency: Department of the Treasury, Financial Crimes Enforcement Network
In a finding, notice of which is published elsewhere in this issue of the Federal Register, the Director of FinCEN found that Kassem Rmeiti & Co. For Exchange (``Rmeiti Exchange'') is a financial institution operating outside of the United States that is of primary money laundering concern. FinCEN is issuing this notice of proposed rulemaking (``NPRM'') to propose the imposition of two special measures against Rmeiti Exchange.
Order Imposing Recordkeeping and Reporting Obligations on Certain U.S. Financial Institutions With Respect to Transactions Involving Kassem Rmeiti & Co. for Exchange as a Financial Institution of Primary Money Laundering Concern
Document Number: 2013-09779
Type: Notice
Date: 2013-04-25
Agency: Department of the Treasury, Financial Crimes Enforcement Network
The Director of FinCEN found on April 22, 2013 that Kassem Rmeiti & Co. For Exchange (``Rmeiti Exchange'') is a financial institution operating outside the United States that is of primary money laundering concern. The Director of FinCEN is issuing an order imposing certain recordkeeping and reporting obligations with respect to transactions involving Rmeiti Exchange (the ``Order'').