# Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Vector Casa de Bolsa, S.A. de C.V.
> **FinCEN** · Notice. · Published 2025-06-30 · 90 FR 27764
## Document
- **Document number:** 2025-11991
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 90 FR 27764
- **CFR reference:** 31 CFR 1010
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2025/06/30/2025-11991/imposition-of-special-measure-prohibiting-certain-transmittals-of-funds-involving-vector-casa-de)
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