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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
Federal Form Document
OMB.report
TREAS/FINCEN
OMB 1506-0079
ICR 202402-1506-001
( )
⚠️ Notice: This information collection may be outdated. More recent filings for OMB 1506-0079 can be found here:
2024-07-03 - New collection (Request for a new OMB Control Number)
Forms and Documents
Document
Name
Status
2024.02.08 FinCEN Counsel Al-Huda Bank 311 Supporting Statement 2.8.24_Final_for ROCIS.docx
Supporting Statement A
2024-02-08
IC Document Collections
IC ID
Document
Title
Status
265056
Proposal of Special Measure Regarding Al-Huda Bank as a Foreign Financial Institution of Primary Money Laundering Concern
New
ICR Details
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