{"description":"Documents from Financial Crimes Enforcement Network","count":322,"total_pages":17,"next_page_url":"https://www.federalregister.gov/api/v1/documents?conditions%5Bagencies%5D%5B%5D=financial-crimes-enforcement-network&fields%5B%5D=title&format=json&page=2&search_after_cursor=WzE3NjgyNjI0MDAwMDAsIjIwMjYtMDA0NDkiXQ","results":[{"title":"Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; Withdrawal"},{"title":"Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal"},{"title":"Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents"},{"title":"Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border"},{"title":"Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern"},{"title":"Beneficial Ownership Information Reporting Requirement Revision"},{"title":"Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota"},{"title":"Agency Information Collection Activities: Proposed Renewal; Comment Request; Renewal Without Change of the Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery"},{"title":"Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern; Extension of Comment Period"},{"title":"Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern"},{"title":"Permitted Payment Stablecoin Issuer Customer Identification Program"},{"title":"Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107"},{"title":"Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple; Amendment"},{"title":"Anti-Money Laundering and Countering the Financing of Terrorism Programs"},{"title":"Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements"},{"title":"Whistleblower Incentives and Protections"},{"title":"Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border"},{"title":"Proposal of Special Measure Regarding MBaer Merchant Bank AG as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern"},{"title":"Bank Secrecy Act Advisory Group; Solicitation of Application for Membership"},{"title":"Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota"}]}