311 Special Measures

Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern

Rulemakings Listed in Alphabetical Order

 

  Finding** Notice of Proposed Rulemaking Final Rule Rescinded
ABLV Bank   02/13/2018    
Asia Wealth Bank   11/25/2003 4/12/2004 10/01/2012
Banca Privada d’Andorra 3/10/2015 03/10/2015   2/29/2016 (Finding) 2/29/2016 (NPRM)
Banco Delta Asia 9/15/2005 9/15/2005 3/14/2007  
Bank of Dandong   7/7/2017 11/08/2017  
Burma****   11/25/2003 4/12/2004  
Commercial Bank of Syria (Includes Syrian Lebanese Commercial Bank)   5/18/2004 3/09/2006  
Democratic People’s Republic of Korea 5/27/2016 5/27/2016 11/9/2016  
FBME Bank Ltd. 7/15/2014 7/15/2014

03/31/2016 (Final Rule)

12/01/2016 (Supplement)

 
First Merchant Bank OSH Ltd.   8/24/2004* --- 4/10/2008
First Merchant Finance Ltd.   8/24/2004* --- 4/10/2008
First Merchant International Inc.   8/24/2004* --- 4/10/2008
First Merchant Trust Ltd.   8/24/2004* --- 4/10/2008
FMB Finance Ltd.   8/24/2004* --- 4/10/2008
Halawi Exchange Co. 4/23/2013 4/23/2013 ---  
Infobank (Includes Belmetalnergo); renamed Trustbank ***   8/24/2004* --- 12/08/2014
Islamic Republic of Iran 11/25/2011 11/28/2011 --- ---
JSC CredexBank 5/25/2012 5/30/2012 --- 2/24/2016 (Finding) 2/24/2016 (NPRM)
Kassem Rmeiti & Co. For Exchange 4/23/2013 4/23/2013 --- ---
Liberty Reserve S.A 5/28/2013 5/28/2013   2/19/2016
Lebanese Canadian Bank SAL 2/10/2011 2/10/2011   9/28/2015
Multibanka   4/21/2005 --- 7/12/2006
Myanmar Mayflower Bank   11/25/2003 4/12/2004 10/01/2012
Nauru 12/26/2002 4/17/2003 --- 4/18/2008
Ukraine 12/26/2002    --- 4/17/2003
VEF Banka   4/21/2005 7/12/2006 8/01/2011

* 9/30/04 notice extended the comment period
** For any institutions/jurisdictions without a link in this column, FinCEN issued the finding in the same notice as the proposed rulemaking in the adjacent column.
*** Please see FIN-2006-G002 

****Notice of Exceptive Relief