{"abstract":"FinCEN is issuing notice of an order prohibiting certain transmittals of funds involving CIBanco S.A., Instituci[oacute]n De Banca Multiple, a financial institution operating outside of the United States determined to be of primary money laundering concern in connection with illicit opioid trafficking.","action":"Order.","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2025/06/30/2025-11993.html","cfr_references":[{"chapter":0,"citation_url":null,"part":null,"title":31}],"citation":"90 FR 27770","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"This action is effective [21 days after publication in the Federal Register].","disposition_notes":null,"docket_ids":[],"dockets":[{"supporting_documents":[],"agency_name":"FINCEN","documents":[{"comment_count":0,"comment_start_date":"2025-06-30","updated_at":"2025-06-30T07:57:08.059-04:00","comment_url":"https://www.regulations.gov/commenton/FINCEN_FRDOC_0001-0221","allow_late_comments":false,"id":"FINCEN_FRDOC_0001-0221","comment_end_date":null,"regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":0,"id":"FINCEN_FRDOC_0001","title":"Recently Posted FINCEN Rules and Notices."}],"document_number":"2025-11993","effective_on":null,"end_page":27777,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2025/06/30/2025-11993.xml","html_url":"https://www.federalregister.gov/documents/2025/06/30/2025-11993/imposition-of-special-measure-prohibiting-certain-transmittals-of-funds-involving-cibanco-sa","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2025-11993?publication_date=2025-06-30","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2025-06-30/2025-11993/mods.xml","not_received_for_publication":null,"page_length":8,"page_views":{"count":17151,"last_updated":"2026-04-08 20:15:06 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-06-30/pdf/2025-11993.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-11993.pdf?1751028310","publication_date":"2025-06-30","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2025/06/30/2025-11993.txt","regulation_id_number_info":{},"regulation_id_numbers":[],"regulations_dot_gov_info":{"supporting_documents":[],"comments_count":0,"agency_id":"FINCEN","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=FINCEN_FRDOC_0001","supporting_documents_count":0,"docket_id":"FINCEN_FRDOC_0001","document_id":"FINCEN_FRDOC_0001-0221","regulation_id_number":null,"title":"Recently Posted FINCEN Rules and Notices.","checked_regulationsdotgov_at":"2025-07-01T14:55:04Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":27770,"subtype":null,"title":"Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución De Banca Multiple","toc_doc":"CIBanco S.A., Institucion De Banca Multiple","toc_subject":"Imposition of Special Measure Prohibiting Certain Transmittals of Funds","topics":[],"type":"Rule","volume":90}