Finance & markets · 05/10/2026Updated: 10/17/2026 · 1 min read
FinCEN Proposes Rule to Prohibit Funds Transmittals Involving A7 Network Sub-Agents
Summary
The Financial Crimes Enforcement Network (FinCEN) is issuing a finding and proposed rule to prohibit financial institutions from transmitting funds related to transactions involving the A7 Network, a Russian sanctions evasion and money laundering service, which has ties to Iran and other illicit actors.
Original source language: Federal Register — Department of the TreasuryOpen original release →