Imposition of Special Measure Regarding Al-Huda Bank as a Foreign Financial Institution of Primary Money Laundering Concern

OMB 1506-0079

Latest Forms, Documents, and Supporting Material

Document Name
Imposition of Special Measure Regarding Al-Huda Bank as a Foreign Financial Institution of Primary Money Laundering Concern

All Historical Document Collections

202602-1506-005	Extension without change of a currently approved collection	2026-03-31
202407-1506-001	New collection (Request for a new OMB Control Number)	2024-07-03
202402-1506-001 Comment filed on proposed rule	New collection (Request for a new OMB Control Number)	2024-02-08