OtherDeadline passed
FinCEN extends Huione Group NPRM comment period to August 2
Sunday, 2 August 2026
Regulator
AML / Financial Crime
Risk Domain
Sanctions
Business Line
Payments
The extension gives institutions additional time to respond to FinCEN's proposal expanding the Huione Group designation to successor entity H-Pay Service PLC. Firms with virtual asset, cross-border payments, or Cambodia exposure should use the window to assess counterparty exposure and prepare compliance uplifts.
CAL-2026-08-02-001