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Finanza e mercati · 16/04/20261 min di lettura
Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple; Amendment
Traduzione automatica locale · Lingua originale della fonte
Riepilogo
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.
Lingua originale della fonte: Federal Register — Department of the TreasuryApri il comunicato originale →