Banque Misr UAE Section 311 Special Measure

Current understanding

To be populated as evidence accumulates.

Evidence log

• 2026-09-01 — Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern: FinCEN issued a proposed rule under Section 311 designating Banque Misr’s UAE branches as a primary money-laundering concern and proposing to prohibit U.S. financial institutions from opening or maintaining correspondent accounts for, or processing transactions involving, those branches. (novelty: 3)

Open questions

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