FinCEN Issues Geographic Targeting Order for Certain Money Services Businesses
March 11, 2025
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) to further combat the illicit activities and money laundering of Mexico-based cartels and other criminal actors along the southwest border of the United States. This GTO is separate from FinCEN’s real estate GTO, which runs through April 14.
Contact ALTA at 202-296-3671 or [email protected].