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| Finding** | Notice of Proposed Rulemaking | Final Rule | Rescinded | |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 | 9/26/2024 | ||
| Al-Huda Bank | 01/31/2024 | 07/03/2024 | ||
| 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 | ||
| Bitzlato | 1/18/2023 | |||
| CIBanco S.A., Institution de Banca Multiple (CIBanco) | 6/25/2025 (Final Rule) 7/9/2025 (Supplement) | |||
| Commercial Bank of Syria (Includes Syrian Lebanese Commercial Bank)***** | 5/18/2004 | 3/09/2006 | ||
| Convertible Virtual Currency Mixing | 10/19/2023 | |||
| 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 | --- | |
| Huione Group | 5/1/2025 | --- | ||
| Infobank (Includes Belmetalnergo); renamed Trustbank *** | 8/24/2004* | --- | 12/08/2014 | |
| Institución de Banca Multiple (Intercam) | 6/25/2025 (Final Rule) 7/9/2025 (Supplement) | |||
| Islamic Republic of Iran | 11/25/2011 | 11/28/2011 | 10/25/2019 | --- |
| 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 |
| PM2BTC | 9/26/2024 | |||
| Ukraine | 12/26/2002 | --- | 4/17/2003 | |
| Vector Casa de Bolsa, S.A. de C.V. (Vector) | 6/25/2025 (Final Rule) 7/9/2025 (Supplement) | |||
| VEF Banka | 4/21/2005 | 7/12/2006 | 8/01/2011 | |
* 9/30/04 notice extended the comment period | ||||