{"abstract":"FinCEN is issuing notice of an order amending its June 2025 order finding that CIBanco S.A., Instituci[oacute]n de Banca Multiple (CIBanco), is a financial institution operating outside of the United States that is of primary money laundering concern in connection with illicit opioid trafficking and imposing a special measure prohibiting certain transmittals of funds involving CIBanco. This amendment allows for certain transmittals of funds to facilitate payments necessary for the Government of Mexico to liquidate CIBanco.","action":"Order; amendment of 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/2026/04/16/2026-07416.html","cfr_references":[{"chapter":null,"citation_url":null,"part":"1010","title":31}],"citation":"91 FR 20362","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"FinCEN is amending the order published at 90 FR 27770 (June 30, 2025), as amended by 90 FR 30826 (July 11, 2025) and 90 FR 40974 (August 22, 2025), as of April 16, 2026.","disposition_notes":null,"docket_ids":[],"dockets":[{"supporting_documents":[],"agency_name":"FINCEN","documents":[{"comment_count":0,"comment_start_date":"2026-04-16","updated_at":"2026-04-16T14:02:13.905-04:00","comment_url":"https://www.regulations.gov/commenton/FINCEN_FRDOC_0001-0240","allow_late_comments":false,"id":"FINCEN_FRDOC_0001-0240","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":"2026-07416","effective_on":null,"end_page":20363,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2026/04/16/2026-07416.xml","html_url":"https://www.federalregister.gov/documents/2026/04/16/2026-07416/imposition-of-special-measure-prohibiting-certain-transmittals-of-funds-involving-cibanco-sa","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2026-07416?publication_date=2026-04-16","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2026-04-16/2026-07416/mods.xml","not_received_for_publication":null,"page_length":2,"page_views":{"count":1066,"last_updated":"2026-04-17 08:15:05 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-04-16/pdf/2026-07416.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-07416.pdf?1776257120","publication_date":"2026-04-16","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2026/04/16/2026-07416.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_0001-0240","regulation_id_number":null,"title":"Recently Posted FINCEN Rules and Notices.","checked_regulationsdotgov_at":"2026-04-17T10:55:04Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":20362,"subtype":null,"title":"Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple; Amendment","toc_doc":"CIBanco S.A., Institucion de Banca Multiple","toc_subject":"Imposition of Special Measure Prohibiting Certain Transmittals of Funds","topics":[],"type":"Rule","volume":91}