Christian Contardo

Christian Contardo

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FinCEN Issues First Transaction Ban on Certain Mexico-Based Financial Institutions

In a historic first, the US Department of the Treasury’s Financial Crimes Enforcement Network recently published orders prohibiting transactions with covered Mexico-based financial institutions. On June 30, 2025, the US...more

7/10/2025  /  Anti-Money Laundering , Department of Justice (DOJ) , Drug Trafficking , Economic Sanctions , Enforcement Actions , Financial Crimes , FinCEN , Mexico , Money Laundering , Office of Foreign Assets Control (OFAC)
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