IFRITLEAKS
Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern; Extension of Comment Period
WASHINGTON, D.C. — FinCEN is extending the comment period for the referenced notice of proposed rulemaking (NPRM) it published to amend the existing definition of Huione Group to include, within the definition of that group, H-Pay Service PLC, and adding and defining the term "successor entity," due to a technological issue with the portal that prevented the public from electronically filing comments to this NPRM for multiple days.
- FILE
- IF-27D5D6
- AUTHORITY
- U.S. Treasury, Financial Crimes Enforcement Network
- TYPE
- Anti-Money-Laundering
- PUBLISHED
- 24 July 2026 · 00:00 UTC
- FIRST SEEN
- 27 October 2026 · 10:03 UTC
- ORIGINAL
- https://www.federalregister.gov/documents/2026/07/24/2026-15030/proposed-amendment-to-the-definition-of-huione-group-a-financial-institution-operating-outside-the
- SHA-256
- dee6c0c05367b45d803d4dca57cb32f71bd035116bf217c36b8b98fbc643e606
The fingerprint is the SHA-256 of the original link, the headline and the publication time joined by “|”. Anyone can recompute it to confirm this record was not changed here.
This is a public record published by the U.S. Treasury, Financial Crimes Enforcement Network. Announcements of charges describe allegations; everyone is presumed innocent unless and until proven guilty in court. Named in this record? Send your reply and we publish it here.