Finance & markets · 17/11/2025

FinCEN Proposes Special Measure to Combat Money Laundering at Mexican Gambling Establishments

The Financial Crimes Enforcement Network (FinCEN) is issuing a proposed rule to designate transactions involving ten Mexican-based gambling establishments as a high-risk money laundering concern, requiring U.S. financial institutions to implement enhanced due diligence measures to prevent the use of correspondent accounts for these transactions.