Daily Market Updates: US sanctions A7 Network, proposing a ban on sub-agent payments

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US sanctions A7 Network, proposing a ban on sub-agent payments

FinCEN said A7’s sub-agents handled more than $17 billion in dollar-denominated transactions between January 2025 and June 2026.

Reported · Written up by our desk · Regulation

FinCEN said A7 Network is subject to US sanctions and that the regulator is proposing a ban on payments to the company’s sub-agents.

According to The Defiant, FinCEN said A7’s sub-agents processed more than $17 billion in dollar-denominated transactions from January 2025 through June 2026.

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The DefiantUS Sanctions A7 Network, Proposes Ban on Sub-Agent Payments

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US sanctions A7 Network, proposing a ban on sub-agent payments

More like this

Sources

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