FinCEN Imposes Special Measures on Funds Transmittals Involving Mexican Banks

Summary

The Financial Crimes Enforcement Network (FinCEN) has issued a notice extending the effective date of its orders prohibiting certain transmittals of funds involving Mexican banks CIBanco S.A., Intercam Banco S.A., and Vector Casa de Bolsa, S.A. de C.V. due to their ties to illicit opioid trafficking, to October 20, 2025.

Original source language: Federal Register — Department of the TreasuryOpen original release →

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