Regulatory Alerts2025-07-09
Extension of Effective Date for Special Measures Prohibiting Certain Fund Transmittals Involving CIBanco, Intercam, and Vector
The Financial Crimes Enforcement Network extends the effective date of three June 2025 orders by 45 days, delaying the prohibition of certain fund transmittals involving CIBanco, Intercam, and Vector until September 4, 2025. These measures target the specified Mexican financial institutions, which were identified as being of primary money laundering concern in connection with illicit opioid trafficking. All other provisions of the original orders remain unchanged while the effective date is postponed.
Share