federal_register: 2013-09784

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts
2013-09784 Imposition of Special Measures Against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern Proposed Rule 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. 2013-04-25 2013 4 https://www.federalregister.gov/documents/2013/04/25/2013-09784/imposition-of-special-measures-against-halawi-exchange-co-as-a-financial-institution-of-primary https://www.govinfo.gov/content/pkg/FR-2013-04-25/pdf/2013-09784.pdf Treasury Department; Financial Crimes Enforcement Network 497,194 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...

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