Ken Wainstein

Ken Wainstein

Mayer Brown

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FinCEN Designates Three Mexican Financial Institutions Under New Section 311 Authority: First Use of Expanded Powers Under FEND...

On June 25, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued three orders (the “Orders”) pursuant to the Fentanyl Sanctions Act and the FEND Off Fentanyl Act, designating three...more

7/3/2025  /  Anti-Money Laundering , Department of Justice (DOJ) , Drug Trafficking , Economic Sanctions , Financial Crimes , FinCEN , Mexico , Money Laundering , National Security , Office of Foreign Assets Control (OFAC)
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