Rules › FINCEN-2023-0016
Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern
Proposed rule from the Treasury Department, Financial Crimes Enforcement Network (docket FINCEN-2023-0016). 26 comment letters from companies and organizations are listed below.
- Agency
- Treasury Department, Financial Crimes Enforcement Network
- Docket
- FINCEN-2023-0016
- Published
- 2023-10-23
- Comments due
- 2024-01-22
- Status
- Comment period closed January 22, 2024 · no final rule found yet
- Total public comments
- 2,239
- Letters listed here
- 26
- Joint letters
- 1, adding 1 more organization as co-signers
Federal Register notice ↗ · Docket on Regulations.gov ↗
Who commented, by industry
Crypto & Fintech 13 Other 5 Banking & Lending 5 Technology, Media & Telecom 1 Investment & Securities 1 Government & Tribes 1