# Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución De Banca Multiple
> **FinCEN** · Order. · Published 2025-06-30 · 90 FR 27770
## Document
- **Document number:** 2025-11993
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 90 FR 27770
- **Publication date:** 2025-06-30
## Abstract

FinCEN is issuing notice of an order prohibiting certain transmittals of funds involving CIBanco 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
- [Federal Register document](https://www.federalregister.gov/documents/2025/06/30/2025-11993/imposition-of-special-measure-prohibiting-certain-transmittals-of-funds-involving-cibanco-sa)
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