Assessing for BlockQuake
Bills & Regs
Low impactFinal Rule· federal

Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato

Treasury Department, Financial Crimes Enforcement Network·2023-01-23·88 FR 3919
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Marshal scored this low impact for BlockQuake.grounded · cited

No impact brief precomputed for this document. Marshal generates one on demand when live.

Why it was flagged
AML / BSA
Status
  1. Published in Federal Register
  2. Open for public comment
  3. Final rule
  4. Effective
Action items
Assess custody & AML exposureassign
Draft comment letterassign
Brief leadershipassign
Details
Type
Final Rule
Agencies
Treasury Department, Financial Crimes Enforcement Network
Published
2023-01-23
Citation
88 FR 3919
Jurisdiction
federal