IFRITLEAKS
Imposition of Special Measure Prohibiting the Transmittal of Funds Involving MEXC Global
WASHINGTON, D.C. — FinCEN is issuing notice of an order, pursuant to section 9714(a) of the Combating Russian Money Laundering Act (Pub. L. 116- 283), as amended by section 6106(b) of the National Defense Authorization Act for Fiscal Year 2022 (Pub. L. 117-81), finding that MEXC Global--including any of its subsidiaries, branches, and offices, as well as any successor entities, operating in any jurisdiction outside of the United States--is a financial institution operating outside of the United States of primary money laundering concern in connection with Russian illicit finance and prohibiting certain transmittals of funds involving MEXC Global.
- FILE
- IF-0745F5
- AUTHORITY
- U.S. Treasury, Financial Crimes Enforcement Network
- TYPE
- Anti-Money-Laundering
- PUBLISHED
- 10 November 2026 · 00:00 UTC
- FIRST SEEN
- 10 November 2026 · 12:00 UTC
- ORIGINAL
- https://www.federalregister.gov/documents/2026/11/10/2026-22962/imposition-of-special-measure-prohibiting-the-transmittal-of-funds-involving-mexc-global
- SHA-256
- 47ed7c3e82cb9c8c913981d4a86bee75067c7a7f2c3b6b019cef3ec21be65ffa
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