Summary of 2313a Orders Prohibiting Certain Transmittals of Funds Involving CIBanco, Intercam, and Vector
Updated 08/28/2025
This summary addresses the 2025 orders issued by the Financial Crimes Enforcement Network under the authority of the FEND Off Fentanyl Act of 2024, designating certain Mexican financial institutions as being of primary money laundering concern in connection with illicit opioid trafficking; and Special Measure Six under 21 U.S.C. 2313a, prohibiting U.S. covered financial institutions from engaging in any transmittals of funds to or from the designated entities.
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