Regulatory Alerts2026-06-23
Added · Updated
Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern
The Financial Crimes Enforcement Network has issued a proposed rule to amend the definition of Huione Group as a financial institution operating outside the United States of primary money laundering concern. This action seeks to formally designate the entity under specific anti-money laundering regulatory frameworks. The document serves as a public notice of the proposed regulatory change pending official publication.