Final rule 2026-22962
Imposition of Special Measure Prohibiting the Transmittal of Funds Involving MEXC Global
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.
Source-supplied record
Document details
- Document number
- 2026-22962
- Published
- Nov 10, 2026
- Effective
- Dec 10, 2026
- Comments close
- Not supplied
- Federal Register citation
- 91 FR 72420
CFR references
- Title 31, part 1010