{"abstract":"FinCEN is issuing an order, pursuant to the Combating Russian Money Laundering Act, as amended by the National Defense Authorization Act for Fiscal Year 2022, to prohibit certain transmittals of funds (as defined in this order) by any covered financial institution involving Bitzlato Limited (Bitzlato), a financial institution operating outside of the United States determined to be of a primary money laundering concern in connection with Russian illicit finance.","action":"Order.","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/2023/01/23/2023-01189.html","cfr_references":[{"chapter":null,"citation_url":null,"part":1010,"title":31}],"citation":"88 FR 3919","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"This action is effective February 1, 2023.","disposition_notes":null,"docket_ids":[],"dockets":[{"supporting_documents":[],"agency_name":"FINCEN","documents":[{"comment_count":0,"comment_start_date":"2023-01-23","updated_at":"2023-02-25T01:02:10.652-05:00","comment_url":"https://www.regulations.gov/commenton/FINCEN_FRDOC_0001-0158","allow_late_comments":null,"id":"FINCEN_FRDOC_0001-0158","comment_end_date":null,"regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":0,"id":"FINCEN_FRDOC_0001","title":"Recently Posted FINCEN Rules and Notices."}],"document_number":"2023-01189","effective_on":"2023-02-01","end_page":3926,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2023/01/23/2023-01189.xml","html_url":"https://www.federalregister.gov/documents/2023/01/23/2023-01189/imposition-of-special-measure-prohibiting-the-transmittal-of-funds-involving-bitzlato","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2023-01189?publication_date=2023-01-23","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2023-01-23/2023-01189/mods.xml","not_received_for_publication":null,"page_length":8,"page_views":{"count":4639,"last_updated":"2026-04-16 14:15:05 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2023-01-23/pdf/2023-01189.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2023-01189.pdf?1674144914","publication_date":"2023-01-23","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2023/01/23/2023-01189.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":[],"comments_count":0,"agency_id":"FINCEN","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=FINCEN_FRDOC_0001","supporting_documents_count":0,"docket_id":"FINCEN_FRDOC_0001","document_id":"FINCEN_FRDOC_0001-0158","regulation_id_number":null,"title":"Recently Posted FINCEN Rules and Notices.","checked_regulationsdotgov_at":"2023-02-25T06:02:09Z"},"regulations_dot_gov_url":null,"significant":true,"signing_date":null,"start_page":3919,"subtype":null,"title":"Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato","toc_doc":"Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato","toc_subject":null,"topics":[],"type":"Rule","volume":88}