Rules Navigator

Register

Fentanyl advisory for finserv firms aims to curb illicit supply chain

Image of US Treasury Secretary Janet Yellen.
US Treasury Secretary Janet Yellen. Photo: Alex Wong/Getty Images

Julie DiMauro

 Click to share on Facebook (Opens in new window/tab) Click to share on Twitter (Opens in new window/tab) Click to share on LinkedIn (Opens in new window/tab) Click to share on WhatsApp (Opens in new window/tab)

FinCEN move to track drug trade financial flows comes alongside new sanctions from US Treasury.

US Treasury Secretary Janet Yellen has announced new sanctions on leaders of a Mexican drug cartel involved in trafficking fentanyl and its pre-cursor chemicals into the US as part of a broader push to try to stem the flow of the deadly synthetic opioid.

Yellen detailed the sanctions against eight

Free Trial

Register for free to keep reading.

To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.

  • Unlimited access to industry insights
  • Stay on top of key rules and regulatory changes with our Rules Navigator
  • Ad-free experience with no distractions
  • Regular podcasts from trusted external experts
  • Fresh compliance and regulatory content every day
Register for free Already a member? Sign in
, , , , , , ,
You may also like