Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Vector Casa de Bolsa, S.A. de C.V.

aml-bsa-fincen · FinCEN · Rule · Published 2025-06-30 · 90 FR 27764

Document

Document number: 2025-11991
Federal Register citation: 90 FR 27764
CFR reference: 31 CFR 1010
Type: Rule
Action: Notice.
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 Vector Casa de Bolsa, S.A. de C.V., 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: JSON-LD · Markdown