Finance & markets · 17/03/2016Updated: 10/17/2026 · 1 min read

FinCEN Withdraws Proposed Rulemaking for JSC InterPayBank

The Financial Crimes Enforcement Network (FinCEN) has withdrawn its proposed rulemaking to designate JSC InterPayBank (InterPay) as a primary money laundering concern, following material developments that have reduced the associated risks. This decision is part of a broader withdrawal of related findings published in the Federal Register.