Information Collection Request
Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern
ICR 202402-1506-001 · OMB 1506-0079 · Received in OIRA
⚠️ Notice: This information collection may be outdated. More recent filings for OMB 1506-0079 can be found here:
Forms and Documents
Document Name | Status |
|---|---|
Supporting Statement A | 2024-02-08 |
2024.02.08 FinCEN Counsel Al-Huda Bank 311 Supporting Statement 2.8.24_Final_for ROCIS.docxIC Document Collections
| IC ID | Document Title | Status | |
|---|---|---|---|
| 265056 | New |
Proposal of Special Measure Regarding Al-Huda Bank as a Foreign Financial Institution of Primary Money Laundering ConcernICR Details
| Status | Received in OIRA |
|---|---|
| Agency/Subagency | TREAS/FINCEN |
| OMB Control No | 1506-0079 |
| Type of Information Collection | New collection (Request for a new OMB Control Number) |
| Date Submitted to OIRA | 1969-12-31 |
| Requested Expiration Date | 1969-12-31 |