# Imposition of Special Measures Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple, Intercam Banco S.A., Institución de Banca Multiple, and Vector Casa de Bolsa, S.A. de C.V.; Extension of Effective Date
> **FinCEN** · Order; extension of effective date. · Published 2025-08-22 · Effective 2025-10-20 · 90 FR 40974
## Document
- **Document number:** 2025-16080
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 90 FR 40974
- **CFR reference:** 31 CFR 1010
- **Publication date:** 2025-08-22
- **Effective date:** 2025-10-20
## Abstract

FinCEN is issuing notice of an order amending its three June 2025 orders, as amended by its July 2025 order, prohibiting certain transmittals of funds involving CIBanco S.A., Instituci[oacute]n de Banca Multiple (CIBanco), Intercam Banco S.A., Instituci[oacute]n de Banca Multiple (Intercam), and Vector Casa de Bolsa, S.A. de C.V. (Vector), financial institutions operating outside of the United States determined to be of primary money laundering concern in connection with illicit opioid trafficking. This order extends the effective date of the three prior orders to October 20, 2025.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2025/08/22/2025-16080/imposition-of-special-measures-prohibiting-certain-transmittals-of-funds-involving-cibanco-sa)
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