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FinCEN Uses The FEND Off Fentanyl Act For First Time To Prohibit Funds Transfers With Three Mexican Financial Institutions
On June 25, 2025, FinCEN announced its first orders under the 2024 FEND Off Fentanyl Act, finding that three Mexican financial institutions—CIBanco S.A. Institución De Banca Multiple ("CIBanco")...
Cadwalader, Wickersham & Taft LLP