US FinCEN prohibits transactions with 3 Mexican banks

26 June 2025

US FinCEN prohibits transactions with 3 Mexican bankssharpner/Shutterstock.com

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued orders prohibiting US financial institutions from transacting with 3 Mexican banks – press release. The orders are the first issued under the Fentanyl Sanctions...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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