21 PROPOSED RULES: VEF Banka; special measure imposition due to designation as institution of
FinCEN is issuing this notice of proposed rulemaking to impose a special measure against joint stock company VEF Banka (VEF) as a financial institution of primary money laundering concern, pursuant to the authority contained in 31 U.S.C. 5318A.
22 Part II: Treasury Department,
Pursuant to the authority contained in 31 U.S.C. 5318A, the Secretary of the Treasury, through his delegate, the Director of the Financial Crimes Enforcement Network, finds that reasonable grounds exist for concluding that Banco Delta Asia SARL (Banco Delta Asia) is a financial institution of primary money laundering concern.
23 Part II: Treasury Department,
In a notice of finding published elsewhere in this issue of the Federal Register, the Secretary of the Treasury, through his delegate, the Director of the Financial Crimes Enforcement Network, found that reasonable grounds exist for concluding that Banco Delta Asia SARL (Banco Delta Asia) is a jurisdiction of primary money laundering concern
24 RULES: Commerce Control List—; Libya; license exception authorizing export or
In this interim rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) to implement changes to export and reexport controls with respect to Libya. Specifically, in this rule, BIS establishes a License Exception authorizing the export or reexport to U.S. persons in Libya of certain items listed on the
25 NOTICES: Automated Commercial Environment—; Importers non-portal accounts;
This notice announces the creation of Non-portal Accounts for importers wishing to participate in the Automated Commercial Environment (ACE) test, but not seeking the benefits that inure to parties that establish Portal Accounts. This notice also announces that all importers who are certified partners in the voluntary CustomsTrade Partnership
26 RULES: Privacy Act; implementation,
The Department of Justice (DOJ), Federal Bureau of Investigation (FBI), is issuing a final rule exempting a new system of records entitled the Terrorist Screening Records System (TSRS) (JUSTICE/FBI019) from subsections (c)(3) and (4); (d)(1), (2), (3), and (4); (e)(1), (2), (3), (5), and (8); and (g) of the Privacy Act, pursuant to 5 U.S.C.
27 NOTICES: Countries not cooperating fully with U.S. antiterrorism efforts; determination
Pursuant to section 40A of the Arms Export Control Act (22 U.S.C.
2781), and Executive Order 11958, as amended, I hereby determine and
certify to the Congress that the following countries are not
cooperating fully with United States antiterrorism efforts: Cuba
Iran
Libya
North Korea
Syria
I hereby notify that the decision to retain Libya on
28 ADMINISTRATIVE ORDERS: State Department; assignment of a reporting function (Memorandum of July 1,
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Title 3--
The President
[[Page 41341]]
Memorandum of July 1, 2005
Assignment of Reporting Function
Memorandum for the Secretary of State
My memorandum on ``Assignment of Reporting Functions
29 NOTICES: Notification of the imposition of conditions of entry for certain vessels
The Coast Guard announces that effective anti-terrorism measures are not in place in ports of certain countries and will impose conditions of entry on vessels arriving from those countries.
30 Part IV: Executive Office of the President, Presidential Documents,
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Title 3--
The President
[[Page 41929]]
Presidential Determination No. 2005-28 of July 12, 2005
Presidential Determination Regarding Drawdown
Under Section 506(a)(2) of the Foreign Assistance Act
1961, as