FinCEN issued an order under section 9714(a) of the Combating Russian Money Laundering Act finding MEXC Global to be of primary money laundering concern in connection with Russian illicit finance. The order prohibits covered financial institutions from transmitting funds from or to MEXC Global, including its non-U.S. subsidiaries, branches, offices and successors. It takes effect 30 days after Federal Register publication; the released text leaves that calendar date pending and does not establish an immediate prohibition on November 6. Other BSA and OFAC obligations remain applicable.