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Description
On 25 June 2025, the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), issued orders targeting three Mexico-based financial institutions for alleged involvement in money laun...
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Intervention Details
Intervention Type
Controls on commercial transactions and investment instruments
MAST Chapter
Capital control measures
Implementation date
16 Jul 2025
Revocation date
No revocation date
Implementation level
National
Affected flow
Outward
Announced as temporary
No
Eligible firms
firm-specific
Affected Trading Partners
Table
Affected Sectors
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Affected Products
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