Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern

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Rulemaking document · As of Sep 23, 2026

Rulemaking document

Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern: 1 outgoing connections shown. Point at anyone to see how they are linked.Showing bounded source connections. Dates come from the held records; missing relationships remain unknown.

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As of Sep 23, 2026.

Document type: Proposed Rule
Subtype: Notice of Proposed Rulemaking (NPRM)
Title: Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
Fr doc num: 2026-17871
Posted date: 2026-09-01T04:00:00+00:00
Comment start date: 2026-09-01T04:00:00+00:00
Comment end date: 2026-10-02T03:59:59+00:00
Last modified date: 2026-09-23T09:01:39+00:00
Within comment period: true
Open for comment: true
Withdrawn: false
Ingested at: 2026-09-23T23:13:18.599129+00:00

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Rulemaking document	What this connects to	Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern has a recorded connection to Rulemaking document.	None