{"abstract":"FinCEN is issuing this final rule to prohibit covered U.S. financial institutions from opening or maintaining a correspondent account for, or on behalf of Huione Group, a foreign financial institution based in Cambodia found to be of primary money laundering concern pursuant to section 311 of the USA PATRIOT Act. The rule further requires covered financial institutions to apply special due diligence to their foreign correspondent accounts that is reasonably designed to guard against the use of such accounts to process transactions involving Huione Group.","action":"Final rule.","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/2025/10/16/2025-19571.html","cfr_references":[{"chapter":null,"citation_url":null,"part":"1010","title":31}],"citation":"90 FR 48295","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"This final rule is effective November 17, 2025.","disposition_notes":null,"docket_ids":[],"dockets":[{"supporting_documents":[],"agency_name":"FINCEN","documents":[{"comment_count":0,"comment_start_date":"2025-10-16","updated_at":"2025-10-16T07:56:07.622-04:00","comment_url":"https://www.regulations.gov/commenton/FINCEN_FRDOC_0001-0229","allow_late_comments":false,"id":"FINCEN_FRDOC_0001-0229","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":"2025-19571","effective_on":"2025-11-17","end_page":48312,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2025/10/16/2025-19571.xml","html_url":"https://www.federalregister.gov/documents/2025/10/16/2025-19571/imposition-of-special-measure-regarding-huione-group-as-a-foreign-financial-institution-of-primary","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2025-19571?publication_date=2025-10-16","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2025-10-16/2025-19571/mods.xml","not_received_for_publication":null,"page_length":18,"page_views":{"count":11478,"last_updated":"2026-07-26 02:15:03 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-10-16/pdf/2025-19571.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-19571.pdf?1760532307","publication_date":"2025-10-16","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2025/10/16/2025-19571.txt","regulation_id_number_info":{"1506-AB68":null},"regulation_id_numbers":["1506-AB68"],"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_0001-0229","regulation_id_number":null,"title":"Recently Posted FINCEN Rules and Notices.","checked_regulationsdotgov_at":"2025-10-17T14:55:04Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":48295,"subtype":null,"title":"Imposition of Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern","toc_doc":"Imposition of Special Measure regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern","toc_subject":null,"topics":["Administrative practice and procedure","Banks, banking","Brokers","Crime","Foreign banking","Terrorism"],"type":"Rule","volume":90}