{"abstract":"The Department of the Treasury and FinCEN are issuing this proposed rule, pursuant to the provisions of section 311 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act), to impose \"special measures\" against Nauru. Nauru was previously designated as a country of primary money laundering concern pursuant to section 311 on December 20, 2002, a pre-requisite for the imposition of special measures.","action":"Notice of proposed rulemaking.","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2003/04/17/03-9410.html","cfr_references":[{"chapter":null,"citation_url":null,"part":103,"title":31}],"citation":"68 FR 18917","comment_url":null,"comments_close_on":"2003-05-19","correction_of":null,"corrections":[],"dates":"Written comments may be submitted on or before May 19, 2003.","disposition_notes":null,"docket_ids":[],"dockets":[],"document_number":"03-9410","effective_on":null,"end_page":18922,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2003/04/17/03-9410.xml","html_url":"https://www.federalregister.gov/documents/2003/04/17/03-9410/financial-crimes-enforcement-network-imposition-of-special-measures-against-the-country-of-nauru","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/03-9410?publication_date=2003-04-17","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2003-04-17/03-9410/mods.xml","not_received_for_publication":null,"page_length":6,"page_views":{"count":137,"last_updated":"2026-04-04 14:15:05 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2003-04-17/pdf/03-9410.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":null,"publication_date":"2003-04-17","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2003/04/17/03-9410.txt","regulation_id_number_info":{"1506-AA43":{"issue":"200404","html_url":"https://www.federalregister.gov/regulations/1506-AA43/imposition-of-special-measures-against-the-country-of-nauru","title":"Imposition of Special Measures Against the Country of Nauru","xml_url":"http://www.reginfo.gov/public/do/eAgendaViewRule?pubId=200404&RIN=1506-AA43&operation=OPERATION_EXPORT_XML","priority_category":"Substantive, Nonsignificant"}},"regulation_id_numbers":["1506-AA43"],"regulations_dot_gov_info":{},"regulations_dot_gov_url":null,"significant":false,"signing_date":null,"start_page":18917,"subtype":null,"title":"Financial Crimes Enforcement Network; Imposition of Special Measures Against the Country of Nauru","toc_doc":"Nauru; special measures imposition due to designation as primary money laundering concern","toc_subject":"Currency and foreign transactions; financial reporting and recordkeeping requirements:","topics":["Banks, banking","Brokers","Currency","Foreign banking","Reporting and recordkeeping requirements"],"type":"Proposed Rule","volume":68}