# In the Matter of A&S World Trading Incorporated
> FinCEN enforcement action `2022-02` · 2022-03-31 · —
## Action
- **Matter Number:** 2022-02
- **Party:** A&S World Trading Incorporated
- **Financial Institution Type:** —
- **Release Date:** 2022-03-31
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2023-04-05/AS_World_Trading_Consent_Order_FINAL.pdf](https://www.fincen.gov/system/files/enforcement_action/2023-04-05/AS_World_Trading_Consent_Order_FINAL.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*