{"abstract":"FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, that proposes requiring domestic financial institutions and domestic financial agencies to implement certain recordkeeping and reporting requirements relating to transactions involving convertible virtual currency (CVC) mixing.","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"},{"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/2023/10/23/2023-23449.html","cfr_references":[{"chapter":null,"citation_url":null,"part":"1010","title":31}],"citation":"88 FR 72701","comment_url":null,"comments_close_on":"2024-01-22","correction_of":null,"corrections":[],"dates":"Written comments on the notice of proposed rulemaking must be submitted on or before January 22, 2024.","disposition_notes":null,"docket_ids":[],"dockets":[{"supporting_documents":[],"agency_name":"FINCEN","documents":[{"comment_count":2239,"comment_start_date":"2023-10-23","updated_at":"2024-01-26T00:01:29.561-05:00","comment_url":"https://www.regulations.gov/commenton/FINCEN-2023-0016-0001","allow_late_comments":null,"id":"FINCEN-2023-0016-0001","comment_end_date":"2024-01-23","regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":0,"id":"FINCEN-2023-0016","title":"Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern"}],"document_number":"2023-23449","effective_on":null,"end_page":72723,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2023/10/23/2023-23449.xml","html_url":"https://www.federalregister.gov/documents/2023/10/23/2023-23449/proposal-of-special-measure-regarding-convertible-virtual-currency-mixing-as-a-class-of-transactions","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2023-23449?publication_date=2023-10-23","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2023-10-23/2023-23449/mods.xml","not_received_for_publication":null,"page_length":23,"page_views":{"count":14083,"last_updated":"2026-05-22 12:15:04 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2023-10-23/pdf/2023-23449.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2023-23449.pdf?1697806049","publication_date":"2023-10-23","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2023/10/23/2023-23449.txt","regulation_id_number_info":{"1506-AB64":{"issue":"202410","html_url":"https://www.federalregister.gov/regulations/1506-AB64/implementation-of-special-measure-regarding-convertible-virtual-currency-mixing-as-a-class-of-transa","title":"Implementation of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern ","xml_url":"http://www.reginfo.gov/public/do/eAgendaViewRule?pubId=202410&RIN=1506-AB64&operation=OPERATION_EXPORT_XML","priority_category":"Other Significant"}},"regulation_id_numbers":["1506-AB64"],"regulations_dot_gov_info":{"supporting_documents":[],"regulatory_plan":{"html_url":"https://www.federalregister.gov/regulations/1506-AB64/implementation-of-special-measure-regarding-convertible-virtual-currency-mixing-as-a-class-of-transa","title":"Implementation of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern "},"comments_count":2239,"agency_id":"FINCEN","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=FINCEN-2023-0016","supporting_documents_count":0,"docket_id":"FINCEN-2023-0016","document_id":"FINCEN-2023-0016-0001","regulation_id_number":"1506-AB64","title":"Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern","checked_regulationsdotgov_at":"2024-01-27T02:00:06Z"},"regulations_dot_gov_url":null,"significant":true,"signing_date":null,"start_page":72701,"subtype":null,"title":"Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern","toc_doc":"Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern","toc_subject":null,"topics":["Administrative practice and procedure","Brokers","Crime","Foreign banking","Terrorism"],"type":"Proposed Rule","volume":88}