SUPPLEMENTARY INFORMATION:

I. Summary of Order

On June 25, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued three separate orders identifying Mexico-based financial institutions CIBanco S.A., Institution de Banca Multiple (CIBanco), Intercam Banco S.A., Institución de Banca Multiple (Intercam), and Vector Casa de Bolsa, S.A. de C.V. (Vector) as being of primary money laundering concern in connection with illicit opioid trafficking and prohibiting certain transmittals of funds involving those financial institutions.^[1] The orders were published June 30, 2025, with an effective date of 21 days from publication in the Federal ( printed page 30827) Register , thereby becoming effective July 21, 2025.^[2]

With this order, FinCEN is extending the effective date for all three orders an additional 45 days, from July 21, 2025, to September 4, 2025. A copy of this order will be published in the Federal Register . To the extent that CIBanco, Intercam, Vector, or parties have information relevant to this order, they may submit it to FinCEN at www.fincen.gov/​contact.

II. Order

A. Definitions

1. June 25, 2025 Orders

This order defines June 25, 2025, Orders as the three orders published in the Federal Register on June 30, 2025, prohibiting certain transmittals of funds involving, respectively, CIBanco S.A., Institución De Banca Multiple, Intercam Banco S.A., Institución de Banca Multiple, and Vector Casa de Bolsa, S.A. de C.V. and published, respectively, at 90 FR 27770, 90 FR 27777, and 90 FR 27764.

2. Meaning of Other Terms

All terms used but not otherwise defined herein shall have the meaning set forth in 31 CFR Chapter X, 31 U.S.C. 5312, and 21 U.S.C. 2302.

B. Amendment of Order

This order amends the June 25, 2025, Orders by extending the effective date of all three actions by 45 days, to September 4, 2025.

All other provisions of the June 25, 2025, Orders remain unchanged.

90 FR 30826