Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple; Amendment

April 15, 2026 / Source: FinCEN

ACTION: Order; amendment of order.
SUMMARY: FinCEN is issuing notice of an order amending its June 2025 order finding that
CIBanco S.A., Institución de Banca Multiple (CIBanco), is a financial institution operating
outside of the United States that is of primary money laundering concern in connection with
illicit opioid trafficking and imposing a special measure prohibiting certain transmittals of funds
involving CIBanco. This amendment allows for certain transmittals of funds to facilitate
payments necessary for the Government of Mexico to liquidate CIBanco.
DATES: FinCEN is amending the order published at 90 FR 27770 (June 30, 2025), as amended
by 90 FR 30826 (July 11, 2025) and 90 FR 40974 (August 22, 2025), as of [INSERT DATE OF
PUBLICATION IN THE FEDERAL REGISTER].

Release Date

April 15, 2026

Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involvi…

Action Type

Final Rule