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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