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FinCEN Orders Against Three Mexican Banks Under New FEND Off Fentanyl Act
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FinCEN Orders Against Three Mexican Banks Under New FEND Off Fentanyl Act
On June 25, 2025, FinCEN issued orders against three Mexico-based financial institutions: CIBanco S.A., Institution de Banca Multiple (“CIBanco”); Intercam Banco S.A., Institución de Banca Multiple (“Intercam”); and Vector Casa de Bolsa, and S.A. de C.V. (“Vector”), all of which had a hand in laundering millions of dollars for Mexico-based cartels and illegal fentanyl production. These organizations are the first to be ordered by FinCEN under th…
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