Rulemaking

Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern

🏛 Financial Crimes Enforcement Network (FINCEN)FINCEN-2026-0166

Banking Regulation

Documents

3

Total comments

2

1 awaiting analysis

Comment status

Closed

Last activity

Jul 22, 2026

In this docket

Documents

Rules, notices, and supporting material — the primary rule pinned first.

All 3 Proposed Rule 2

Proposed Rule· Jul 24, 2026
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→
Closed on Aug 3, 2026
Proposed Rule· Jun 25, 2026
Definition of Huione Group: Financial Institution Operating Outside the United States of Primary Money Laundering Concern→
Closed on Jul 28, 2026💬 1