# Proposal of Special Measure Regarding MBaer Merchant Bank AG as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern

> **FINCEN** · Rulemaking · Modified 2026-04-13T17:29:10Z

## Docket
- **Docket ID:** FINCEN-2026-0001
- **Agency:** FINCEN
- **Type:** Rulemaking
- **Last modified:** 2026-04-13T17:29:10Z

## Source
- [regulations.gov docket](https://www.regulations.gov/docket/FINCEN-2026-0001)
- [Public comments](https://www.regulations.gov/docket/FINCEN-2026-0001/comments)

---

*AI Analytics · CC0 1.0*