Finanse publiczne · 01/09/2026

FinCEN Proposes Special Measure for Banque Misr UAE Amid Money Laundering Concerns

The US Financial Crimes Enforcement Network (FinCEN) is proposing a special measure to restrict Banque Misr UAE's operations in the US due to concerns over money laundering. The proposed rule would require US financial institutions to take extra precautions when dealing with Banque Misr UAE, including not opening or maintaining correspondent accounts and conducting thorough due diligence on foreign accounts.

Source: Federal Register — Department of the TreasuryOpen original release →

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