FinCEN Prohibits Funds Transmittals to CIBanco S.A., Institución De Banca Multiple

Summary

The Financial Crimes Enforcement Network (FinCEN) has issued a notice to prohibit the transmission of funds involving CIBanco S.A., Institución De Banca Multiple, a foreign financial institution linked to primary money laundering concerns related to illicit opioid trafficking.

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

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