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Finanzen & Märkte · 16.4.20261 Min. Lesezeit
Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple; Amendment
Lokale automatische Übersetzung · Originalsprache der Quelle
Zusammenfassung
FinCEN is issuing notice of an order amending its June 2025 order finding that CIBanco S.A., Instituci[oacute]n de Banca Multiple (CIBanco), is a financial institution operating outside of the United States that is of primary money laundering concern in connection with illicit opioid trafficking and imposing a special measure prohibiting certain transmittals of funds involving CIBanco. This amendment allows for certain transmittals of funds to facilitate payments necessary for the Government of Mexico to liquidate CIBanco.
Originalsprache der Quelle: Federal Register — Department of the TreasuryOriginalquelle öffnen →