{"abstract":"FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, that proposes prohibiting the opening or maintaining of a correspondent account in the United States for, or on behalf of, Huione Group, a foreign financial institution based in Cambodia found to be of primary money laundering concern. The NPRM also would require covered financial institutions to apply special due diligence to their foreign correspondent accounts that is reasonably designed to guard against their use to process transactions involving Huione Group.","action":"Notice of proposed rulemaking.","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2025/05/05/2025-07837.html","cfr_references":[{"chapter":null,"citation_url":null,"part":1010,"title":31}],"citation":"90 FR 18934","comment_url":null,"comments_close_on":"2025-06-04","correction_of":null,"corrections":[],"dates":"Written comments on the notice of proposed rulemaking must be submitted on or before June 4, 2025.","disposition_notes":null,"docket_ids":[],"dockets":[{"supporting_documents":[],"agency_name":"FINCEN","documents":[{"comment_count":8,"comment_start_date":"2025-05-13","updated_at":"2025-07-01T01:56:21.101-04:00","comment_url":"https://www.regulations.gov/commenton/FINCEN-2025-0004-0003","allow_late_comments":false,"id":"FINCEN-2025-0004-0003","comment_end_date":"2025-06-05","regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":0,"id":"FINCEN-2025-0004","title":"Proposal of Special Measure regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern"}],"document_number":"2025-07837","effective_on":null,"end_page":18949,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2025/05/05/2025-07837.xml","html_url":"https://www.federalregister.gov/documents/2025/05/05/2025-07837/special-measure-regarding-huione-group-as-a-foreign-financial-institution-of-primary-money","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2025-07837?publication_date=2025-05-05","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2025-05-05/2025-07837/mods.xml","not_received_for_publication":null,"page_length":16,"page_views":{"count":9547,"last_updated":"2026-04-03 14:15:03 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-05-05/pdf/2025-07837.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-07837.pdf?1746189943","publication_date":"2025-05-05","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2025/05/05/2025-07837.txt","regulation_id_number_info":{"1506-AB68":null},"regulation_id_numbers":["1506-AB68"],"regulations_dot_gov_info":{"supporting_documents":[],"comments_count":8,"agency_id":"FINCEN","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=FINCEN-2025-0004","supporting_documents_count":0,"docket_id":"FINCEN-2025-0004","document_id":"FINCEN-2025-0004-0003","regulation_id_number":"1506-AB68","title":"Proposal of Special Measure regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern","checked_regulationsdotgov_at":"2025-07-02T08:55:03Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":18934,"subtype":null,"title":"Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern","toc_doc":"Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern","toc_subject":null,"topics":["Administrative practice and procedure","Banks, banking","Banks, banking","Banks, banking","Banks, banking","Brokers","Crime","Foreign banking","Terrorism"],"type":"Proposed Rule","volume":90}