Financial Crimes Enforcement Network September 10, 2019 – Federal Register Recent Federal Regulation Documents

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Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning North Korea as a Jurisdiction of Primary Money Laundering Concern

Document Number: 2019-19486

Type: Notice

Date: 2019-09-10

Agency: Department of the Treasury, Financial Crimes Enforcement Network

As part of a continuing effort to reduce paperwork and respondent burden, the Financial Crimes Enforcement Network (``FinCEN'') invites comment on a renewal, without change, to information collection requirements finalized on November 9, 2016, imposing a special measure with respect to North Korea as a jurisdiction of primary money laundering concern. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995.

https://regulations.justia.com/regulations/fedreg/2019/09/10/2019-19486.html