U.S. Slams Brakes on Opioid-Linked Bank Transfers
Published Date: 6/30/2025
Rule
Summary
FinCEN is blocking some money transfers involving Intercam Banco, a bank outside the U.S. linked to illegal opioid trafficking. This means people and businesses can’t send certain funds through Intercam anymore. The change starts right away to stop dirty money and protect the financial system.
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
Ban on Transfers Involving Intercam
FinCEN prohibits certain transmittals of funds involving Intercam Banco S.A., a bank outside the United States, because it was determined to be of primary money laundering concern in connection with illicit opioid trafficking. This means people and businesses can no longer send certain funds through Intercam, and the prohibition takes effect immediately.
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Key Dates
Department and Agencies
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