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FinCEN Designates Three Mexican Financial Institutions Under New Section 311 Authority: First Use Of Expanded Powers Under FEND Off Fentanyl Act Prohibits All Funds Transmittals To Named Entities
On June 25, 2025, FinCEN issued three orders pursuant to the Fentanyl Sanctions Act and the FEND Off Fentanyl Act, designating three Mexican financial institutions as institutions of "primary money laundering concern."
Mayer Brown