Rules › FINCEN-2025-0004
Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern
Proposed rule from the Treasury Department, Financial Crimes Enforcement Network (docket FINCEN-2025-0004). 2 comment letters from companies and organizations are listed below.
- Agency
- Treasury Department, Financial Crimes Enforcement Network
- Docket
- FINCEN-2025-0004
- Published
- 2025-05-05
- Comments due
- 2025-06-04
- Status
- Comment period closed June 4, 2025 · no final rule found yet
- Total public comments
- 8
- Letters listed here
- 2
Federal Register notice ↗ · Docket on Regulations.gov ↗
Who commented, by industry
Other 1 Banking & Lending 1