Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern…
The comment period closed Aug 2, 2026.
FinCEN is extending the comment period for the referenced notice of proposed rulemaking (NPRM) it published to amend 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," due to a technological issue with the portal that prevented the public from electronically filing comments to this NPRM fo
Summary from the Federal Register.
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Full history
- Jul 24, 2026
Rule published
Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern; Extension of Comment Period
Treasury Department
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From the Federal Register. This record was last updated Sep 24, 2026. About our data
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A rule from Treasury Department. Agora lists the comment window as the Federal Register gives it.
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This record shows the rule as proposed. A final rule, if any, is a separate Federal Register document.
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In the source, the title reads: Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern; Extension of Comment Period.
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