Tag: Mexico

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NEWS: US sanctions two Mexican cartels, targets leaders with $26M info reward

NEWS: Americans with homes in Mexico face restrictions due to fentanyl sanctions

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NEWS: Mexican President hits out at ‘unfair’ US-proposed 3.5% remittance tax

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NEWS: US files first ‘terrorism’ charge for aiding Mexican cartel

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NEWS: FinCEN warns US FIs that stolen oil is fueling Mexican cartels

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NEWS: Texas MSBs sue FinCEN over $200 GTO cash transaction reporting rule

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NEWS: US sanctions leaders of Mexican cartel, offers $8M reward for information

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INSIGHT: What banks need to know about FinCEN’s new alert on armored car cash smuggling to Mexico

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ANALYSIS: Our checklist on what the FinCEN GTO means for financial services in California and Texas

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MEXICO CARTELS: New FinCEN alert forces California and Texas money service businesses (MSBs) to notify all cash transactions from $200

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LATEST: Brink’s Global Services fined $37M for AML failures while moving cash across US-Mexico border

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INSIGHT: Trump Executive Order designating Mexican cartels as terrorists may create AML risks for banks

Hennie Verbeek-Kusters appointed as AMLA Executive Board Member
AMLA
February 24, 2026
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) welcomes the decision of the Council of the European Union to appoint Ms Hennie Verbeek-Kusters as the fifth Executive Board Member of AMLA.
Update to UK Sanctions List: Russia Regime
UK Government
February 24, 2026
Today, 24 February 2026, the UK Government has designated the following 240 entities, 7 individuals and specified the following 50 ships under the Russia (Sanctions) (EU Exit) Regulations 2019.

Entities designated:
People smugglers who arranged HGV transport for migrants are convicted
National Crime Agency
February 23, 2026
A pair of people smugglers who arranged the transport of Vietnamese migrants to the UK hidden in lorries have been convicted. National Crime Agency officers investigated Duc Quang Ta, 36, from Reading, and Sarfaraz Sardarzehi, 58, from London, after both were arrested following vehicle stops in September 2020, with three migrants discovered in Sardarzehi’s car.