311 Special Measures
type: Item
description: Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern
alternative label: US SPECIAL MEASURES FOR JURISDICTIONS, FINANCIAL INSTITUTIONS, OR INTERNATIONAL TRANSACTIONS OF PRIMARY MONJEY LAUNDERING CONCERNS
legislated by: Financial Crimes Enforcement Network
unique designator: USMLC
instance of: Sanction (Rubric)
List Status: Active