# Proposal of Special Measure Regarding Transactions Involving Ten Mexican Gambling Establishments as a Class of Transactions of Primary Money Laundering Concern

> **FINCEN** · Rulemaking · Modified 2025-12-17T14:32:00Z

## Docket
- **Docket ID:** FINCEN-2025-0138
- **Agency:** FINCEN
- **Type:** Rulemaking
- **Last modified:** 2025-12-17T14:32:00Z

## Source
- [regulations.gov docket](https://www.regulations.gov/docket/FINCEN-2025-0138)
- [Public comments](https://www.regulations.gov/docket/FINCEN-2025-0138/comments)

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