Finance & markets · 11/07/2025

FinCEN Extends Order Prohibiting Funds Transmittals Involving Multiple Financial Institutions

The Financial Crimes Enforcement Network (FinCEN) is extending the effective date of its orders prohibiting certain transmittals of funds involving CIBanco S.A., Institution de Banca Multiple, Intercam Banco S.A., Institución de Banca Multiple, and Vector Casa de Bolsa, S.A. de C.V. by 45 days to September 4, 2025, due to ongoing illicit opioid trafficking concerns.