Proposal of Special Measure regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern

ICR 202505-1506-001

OMB:

Federal Form Document

Forms and Documents

Document Name	Status
FinCEN Huione Group 311 NPRM Supporting Statement 5_5_2025.docx Supporting Statement A	2025-05-06

IC Document Collections

IC ID	Document Title	Status
275156	Information collection requirements in 31 CFR 1010.664	New