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Federal Register — Trade & Customs

Rules, proposed rules, and notices from CBP, USTR, Commerce ITA, USITC, and BIS affecting tariffs, trade remedies, anti-dumping duties, and customs regulations.

Proposed Rule2026-069632026-04-10

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements

Treasury Department, Foreign Assets Control Office, Financial Crimes Enforcement Network

Rule2024-192602024-09-04

Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers

Treasury Department, Financial Crimes Enforcement Network

Proposed Rule2024-028542024-02-15

Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers

Treasury Department, Financial Crimes Enforcement Network

Proposed Rule2016-298482016-12-23

Introduction to the Unified Agenda of Federal Regulatory and Deregulatory Actions-Fall 2016

Regulatory Information Service Center

Rule2016-287522016-12-01

Supplemental Information Regarding the Final Rule Imposing the Fifth Special Measure Against FBME Bank, Ltd.

Treasury Department, Financial Crimes Enforcement Network

Rule2016-072102016-03-31

Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as the Federal Bank of the Middle East Ltd., as a Financial Institution of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Proposed Rule2015-306902015-12-15

Introduction to the Unified Agenda of Federal Regulatory and Deregulatory Actions

Regulatory Information Service Center

Proposed Rule2015-301192015-11-27

Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as the Federal Bank of the Middle East Ltd., as a Financial Institution of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Rule2015-185522015-07-29

Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as the Federal Bank of the Middle East Ltd., as a Financial Institution of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Proposed Rule2014-289272014-12-22

Introduction to the Unified Agenda of Federal Regulatory and Deregulatory Actions

Regulatory Information Service Center, Agriculture Department

Proposed Rule2014-171722014-07-22

Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., as a Financial Institution of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Notice2014-171712014-07-22

Notice of Finding That FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., Is a Financial Institution of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

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