Announcement
25 Jun 2025
In June 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network issued orders sanctioning Mexico-based financial institutions as being of primary money laundering concern in connection with illicit opioid trafficking.
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Number of interventions
1
1 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
16 Jul 2025
Revocation date:
No revocation date
Updated: 25 Jun 2025
Controls on commercial transactions and investment instruments
In force
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 l...
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