Imposition of Special Measure Regarding Huione Group as a Foreign Financial Institution of Primary Money Laundering Concern

OMB 1506-0083

Latest Forms, Documents, and Supporting Material

Document Name
FinCEN Huione Group 311 Final Rule Supporting Statement_Final 10_16_2025.docx Supporting Statement A
Information collection requirements in 31 CFR 1010.664

All Historical Document Collections

202510-1506-001	New collection (Request for a new OMB Control Number)	2025-10-16
202505-1506-001 Comment filed on proposed rule	New collection (Request for a new OMB Control Number)	2025-05-06