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Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Intercam Banco S.A., Institución de Banca Multiple

aml-bsa-fincen · FinCEN · Rule · Published 2025-06-30 · 90 FR 27777

Document

Document number
2025-11990
Federal Register citation
90 FR 27777
Type
Rule
Action
Order.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2025-06-30

Abstract

FinCEN is issuing notice of an order prohibiting certain transmittals of funds involving Intercam Banco S.A., Instituci[oacute]n de Banca Multiple, a financial institution operating outside of the United States determined to be of primary money laundering concern in connection with illicit opioid trafficking.

Source

Authoritative
Federal Register document
Machine
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