Definition of Huione Group: Financial Institution Operating Outside the United States of Primary Money Laundering Concern
Details
The document's own metadata, straight from the source system.
- Title
- Definition of Huione Group: Financial Institution Operating Outside the United States of Primary Money Laundering Concern
FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, that proposes amending the existing definition of Huione Group to include, within the definition of that group, H-Pay Service PLC, and adding and defining the term “successor entity.” With this NPRM, FinCEN does not alter its assessment that Huione Group is a financial institution operating outside the United States of primary money laundering concern, and the existing special measure codified at 31 CFR 1010.664 with respect to Huione Group remains in effect.
- Posted
- Jun 25, 2026
- Comment period
- Jun 25, 2026 – Jul 28, 2026
- FR Doc
- 2026-12794
- CFR
- 31 CFR Part 1010
- Topics
Overview
What the public is saying — stance, who's commenting, and the issues they raise.
Stance breakdown
Who commented
Breakdown by commenter type.
Issues raised
The docket's canonical issues. Select one to browse its comments.
Issues are identified as comment analysis progresses — nothing tagged on this document yet.
Explorer
Every mirrored comment — filter by stance, campaign, or issue.
No comments match.