Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Trackerhttps://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2023/03?limit=200®isters=between&min-day=1&max-day=31&mode=atom2024-05-04T15:12:02-07:00Justia Inchttps://www.justia.com/Justia Regulations Trackerhttps://regulations.justia.com/images/justiafedregulations.gifCopyright 2011 Justia Inchttps://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04713.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request: Renewal Without Change of Information Collection Requirements in Connection With the Imposition of the Fifth Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern2023-03-08T00:00:00-08:002023-03-08T00:00:00-08:002023-04713Noticehttps://www.govinfo.gov/content/pkg/FR-2023-03-08/pdf/2023-04713.pdfhttps://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04712.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request: Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Against Commercial Bank of Syria, Including Its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern2023-03-08T00:00:00-08:002023-03-08T00:00:00-08:002023-04712Noticehttps://www.govinfo.gov/content/pkg/FR-2023-03-08/pdf/2023-04712.pdf