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Finance et marchés · 16/04/20261 min de lecture
Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple; Amendment
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Résumé
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.
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →