{"abstract":"FinCEN is issuing this final rule, pursuant to Section 311 of the USA PATRIOT Act, to prohibit the opening or maintaining of correspondent accounts in the United States for, or on behalf of, Iranian financial institutions, and the use of foreign financial institutions' correspondent accounts at covered U.S. financial institutions to process transactions involving Iranian financial institutions.","action":"Final rule.","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"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2019/11/04/2019-23697.html","cfr_references":[{"chapter":null,"citation_url":null,"part":1010,"title":31}],"citation":"84 FR 59302","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"This final rule is effective November 14, 2019.","disposition_notes":null,"docket_ids":[],"dockets":[],"document_number":"2019-23697","effective_on":"2019-11-14","end_page":59313,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2019/11/04/2019-23697.xml","html_url":"https://www.federalregister.gov/documents/2019/11/04/2019-23697/imposition-of-fifth-special-measure-against-the-islamic-republic-of-iran-as-a-jurisdiction-of","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2019-23697?publication_date=2019-11-04","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2019-11-04/2019-23697/mods.xml","not_received_for_publication":null,"page_length":12,"page_views":{"count":1905,"last_updated":"2026-09-21 14:15:06 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2019-11-04/pdf/2019-23697.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2019-23697.pdf?1572612315","publication_date":"2019-11-04","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2019/11/04/2019-23697.txt","regulation_id_number_info":{"1506-AB42":{"issue":"202004","html_url":"https://www.federalregister.gov/regulations/1506-AB42/promote-effective-outputs-based-on-aml-regime-priorities","title":"Promote Effective Outputs Based on AML Regime Priorities","xml_url":"http://www.reginfo.gov/public/do/eAgendaViewRule?pubId=202004&RIN=1506-AB42&operation=OPERATION_EXPORT_XML","priority_category":"Other Significant"}},"regulation_id_numbers":["1506-AB42"],"regulations_dot_gov_info":{"supporting_documents":[],"regulatory_plan":{"html_url":"https://www.federalregister.gov/regulations/1506-AB42/promote-effective-outputs-based-on-aml-regime-priorities","title":"Promote Effective Outputs Based on AML Regime Priorities"},"comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=FINCEN-2019-0002","supporting_documents_count":0,"docket_id":"FINCEN-2019-0002","regulation_id_number":"1506-AB42","title":"Special Financial Action","checked_regulationsdotgov_at":"2019-11-07T09:30:13Z"},"regulations_dot_gov_url":null,"significant":true,"signing_date":null,"start_page":59302,"subtype":null,"title":"Imposition of Fifth Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern","toc_doc":"Imposition of Fifth Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern","toc_subject":null,"topics":["Administrative practice and procedure","Brokers","Foreign banking"],"type":"Rule","volume":84}