Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents
Treasury Department; Financial Crimes Enforcement Network: proposed rule. Dated 30 days ago, it is in the active follow-up window. Score 20/100. As of 2026-11-03, from Federal Register API (Office of the Federal Register).
Data as of · Compiled by Zalwin from Federal Register API (Office of the Federal Register)
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| Field | Value |
|---|---|
| Agency | Treasury Department; Financial Crimes Enforcement Network |
| Type | Proposed rule |
| Action | Notice of proposed rulemaking. |
| Published | 2026-10-05 |
| Comments close | 2026-11-04 |
| Significant | No |
| CFR parts | 31 CFR 1010 |
| Summary | FinCEN is issuing a finding and notice of proposed rulemaking, pursuant to section 9714(a) of the Combating Russian Money Laundering Act (Public Law 116-283), as amended by section 6106(b) of the National Defense Authorization Act for Fiscal Year 2022 (Public Law 117-81), finding transactions involving any company operating outside of the United States that is controlled by the A7 Network, a sanctions evasion and money laundering service with ties to Russia, leveraged by a wide range of illicit actors, including Iran and its terrorist proxies, to be a class of transactions of primary money lau |
| Document number | 2026-20371 |
| Peer records CSV (53 records) | 🔒 Click to unlock → |
| CRM-ready export with official source URLs | 🔒 Click to unlock → |
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- Source agency: Federal Register API (Office of the Federal Register)
- Record date: 2026-10-05
- Data refreshed: 2026-11-03
- Refunds on request within 14 days
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LIVE PUBLIC DATA Source: Federal Register API (Office of the Federal Register) · Last refreshed: Tue, 03 Nov 2026 19:10:06 GMT
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Peer benchmark and outreach value: Treasury Department; Financial Crimes Enforcement Network and 53 treasury-department peers
- treasury-department FederalRegisterCompliancePulse records like this one: 53
- Timing: Medium: dated in the last 30 days
- Estimated pipeline if you contact every treasury-department peer: $10,600 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
20 / 100 Action Urgency Score
What is the FederalRegisterCompliancePulse record for Treasury Department; Financial Crimes Enforcement Network?
Treasury Department; Financial Crimes Enforcement Network published a proposed rule on 2026-10-05, comments due 2026-11-04: Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents.
How does Treasury Department; Financial Crimes Enforcement Network compare to other FederalRegisterCompliancePulse records?
It is 30 days old, still within a typical 45-day follow-up window. Its Action Urgency Score of 20/100 is modest; treat it as background rather than a priority.
Treasury Department; Financial Crimes Enforcement Network vs. top 3 peers
| Organization | Location | Record date |
|---|---|---|
| Treasury Department; Financial Crimes Enforcement Network | treasury-department | 2026-10-05 |
| Treasury Department; Office of the Secretary | treasury-department | 2026-10-06 |
| Treasury Department | treasury-department | 2026-09-30 |
| Treasury Department | treasury-department | 2026-10-23 |
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