Federal Register: Financial Crimes Enforcement Network Proposes Banning U.S. Funds Transmittals Involving Foreign Sub-Agents of Russia-Linked A7 Network
October 03, 2026
October 03, 2026
WASHINGTON, Oct. 3 (TNSFR) -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following action in the Federal Register.
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Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents
FinCEN is issuing a finding and notice of proposed rulemaking, pursuant to section 9714(a) of the Combating Russian Money Laundering Act, as amended by section 6106(b) . . .
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Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents
FinCEN is issuing a finding and notice of proposed rulemaking, pursuant to section 9714(a) of the Combating Russian Money Laundering Act, as amended by section 6106(b) . . .