A7 Network FinCEN Special Measure (Primary Money Laundering Concern)
Current understanding
To be populated as evidence accumulates.
Evidence log
- 2026-10-05 — Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network’s Sub-Agents: FinCEN issued a proposed rule invoking Section 311 special-measure authority to prohibit covered U.S. financial institutions from transmitting funds involving any foreign company controlled by the A7 Network, a Russia-linked laundering and sanctions-evasion service used by Iran and other illicit actors. (novelty: 3)
Open questions
Related
Contributing findings
Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents
05-oct-2026
novelty 3
per-area 3
introduces