Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern
Treasury Department · Proposed Rule
Summary
FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, that proposes amending the existing definition of Huione Group to include, within the definition of that group, H-Pay Service PLC, and adding and defining the term "successor entity." With this NPRM, FinCEN does not alter its assessment that Huione Group is a financial institution operating outside the United States of primary money laundering concern, and the existing special measure codified at 31 CFR 1010.664 with respect to Huione Group remains in effect.
Affected frameworks & controls
No framework controls are mapped to this item yet.
Key dates
- Status
- Proposed
- Category
- HealthcareHIPAA
- Published
- Jun 25, 2026
- Effective
- —
- Comments close
- Jul 27, 2026
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