Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern

Legal Status

This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the official electronic version on GPO’s govinfo.gov.

The documents posted on this site are XML renditions of published Federal Register documents. Each document posted on the site includes a link to the corresponding official PDF file on govinfo.gov. This prototype edition of the daily Federal Register on FederalRegister.gov will remain an unofficial informational resource until the Administrative Committee of the Federal Register (ACFR) issues a regulation granting it official legal status. For complete information about, and access to, our official publications and services, go to About the Federal Register on NARA's archives.gov.

The OFR/GPO partnership is committed to presenting accurate and reliable regulatory information on FederalRegister.gov with the objective of establishing the XML-based Federal Register as an ACFR-sanctioned publication in the future. While every effort has been made to ensure that the material on FederalRegister.gov is accurately displayed, consistent with the official SGML-based PDF version on govinfo.gov, those relying on it for legal research should verify their results against an official edition of the Federal Register. Until the ACFR grants it official status, the XML rendition of the daily Federal Register on FederalRegister.gov does not provide legal notice to the public or judicial notice to the courts.

Legal Status

Enter a search term or FR citation e.g.

88 FR 382

30 FR 7878

2024-13208

USDA

09/05/24

RULE

0503-AA39

SORN

Choosing an item from full text search results will bring you to those results. Pressing enter in the search box will also bring you to search results. Choosing an item from suggestions will bring you directly to the content.

Background and more details are available in the

Search & Navigation

guide.

Definition of Huione Group: Financial Institution Operating Outside the United States of Primary Money Laundering Concern

An unpublished
Proposed Rule by the
Financial Crimes Enforcement Network

on 06/25/2026

Document Details
Public Inspection Content - Document Details

Filed at

06/24/2026 at 8:45 am

Scheduled Publication Date

06/25/2026

Agency

Financial Crimes Enforcement Network

Document Type

Proposed Rule

Pages

31

Document Number

2026-12794

Public Inspection Content - Document Details

Sharing
Enhanced Content - Sharing

Shorter Document URL

https://www.federalregister.gov/d/2026-12794

Email

Email this document to a friend

Enhanced Content - Sharing

Public Inspection Document
Public Inspection documents are unpublished documents. Click here to learn more about Public Inspection.

This document is unpublished
.
It is scheduled to be published on 06/25/2026.

Once it is published it will be available on this page in an official form. Until then, you can download the unpublished PDF version.

Although we make a concerted effort to reproduce the original document in full on our Public Inspection pages, in some cases graphics may not be displayed, and non-substantive markup language may appear alongside substantive text. If you are using public inspection listings for legal research, you should verify the contents of documents against a final, official edition of the Federal Register. Only official editions of the Federal Register provide legal notice of publication to the public and judicial notice to the courts under 44 U.S.C. 1503 & 1507 . Learn more here .

Public Inspection Document