Notice2023-01693
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning North Korea as a Jurisdiction of Primary Money Laundering Concern
Primary source
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Published
January 27, 2023
Issuing agencies
Treasury Department
Abstract
As part of a continuing effort to reduce paperwork and respondent burden, FinCEN invites comment on a renewal, without change, to information collection requirements finalized on November 9, 2016, imposing a special measure with respect to North Korea as a jurisdiction of primary money laundering concern. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995.
Full Text
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<title>Federal Register, Volume 88 Issue 18 (Friday, January 27, 2023)</title>
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[Federal Register Volume 88, Number 18 (Friday, January 27, 2023)]
[Notices]
[Page 5433]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-01693]
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DEPARTMENT OF THE TREASURY
Agency Information Collection Activities; Submission for OMB
Review; Comment Request; Information Collection Requirements in
Connection With the Imposition of a Special Measure Concerning North
Korea as a Jurisdiction of Primary Money Laundering Concern
AGENCY: Financial Crimes Enforcement Network, U.S. Department of the
Treasury.
ACTION: Notice.
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SUMMARY: As part of a continuing effort to reduce paperwork and
respondent burden, FinCEN invites comment on a renewal, without change,
to information collection requirements finalized on November 9, 2016,
imposing a special measure with respect to North Korea as a
jurisdiction of primary money laundering concern. This request for
comments is being made pursuant to the Paperwork Reduction Act of 1995.
DATES: Comments should be received on or before February 27, 2023 to be
assured of consideration.
ADDRESSES: Written comments and recommendations for the proposed
information collection should be sent within 30 days of publication of
this notice to <a href="http://www.reginfo.gov/public/do/PRAMain">www.reginfo.gov/public/do/PRAMain</a>. Find this particular
information collection by selecting ``Currently under 30-day Review--
Open for Public Comments'' or by using the search function. Copies of
the submissions may be obtained from Melody Braswell by emailing
<a href="/cdn-cgi/l/email-protection#fdadafbcbd898f989c8e888f84d39a928b"><span class="__cf_email__" data-cfemail="b6e6e4f7f6c2c4d3d7c5c3c4cf98d1d9c0">[email protected]</span></a>, calling (202) 622-1035, or viewing the entire
information collection request at <a href="http://www.reginfo.gov">www.reginfo.gov</a>.
SUPPLEMENTARY INFORMATION:
Financial Crimes Enforcement Network (FinCEN)
Title: Information Collection Requirements in Connection with the
Imposition of a Special Measure Concerning North Korea as a
Jurisdiction of Primary Money Laundering Concern.
OMB Control Number: 1506-0071.
Form Number: Not applicable.
Abstract: FinCEN is issuing this notice to renew the OMB control
number for the imposition of a special measure against North Korea as a
jurisdiction of primary money laundering concern pursuant to the
authority contained in 31 U.S.C. 5318A. See 31 CFR 1010.659.
Affected Public: Businesses or other for-profit institutions, and
not-for-profit institutions.
Estimated Frequency: One time notification and recordkeeping
associated with the notification. See 31 CFR 1010.659(b)(3)(i)(A) and
1010.659(b)(4)(i).
Estimated Number of Respondents: 16,588.
Estimated Time per Respondent: 1 hour.
Estimated Total Annual Burden: 16,588 hours.
Authority: 44 U.S.C. 3501 et seq.
Melody Braswell,
Treasury PRA Clearance Officer.
[FR Doc. 2023-01693 Filed 1-26-23; 8:45 am]
BILLING CODE 4810-02-P
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