FinCEN Moves to Cut the A7 Network's Sub-Agents Off From the US Financial System

FinCEN issued a proposed rule to prohibit US financial institutions from transacting with any non-US company controlled by the A7 Network, identified as 'Sub-Agents' involved in primary money laundering concerns connected to Russian illicit finance. This follows OFAC's designation of the A7 Network as a significant Transnational Criminal Organization and targets its extensive global network spanning at least 83 countries and processing billions in fiat and crypto transactions.

This Wire brief sits within Fusion42's coverage of Fintech, and 3 sources have reported it between 1 Oct 2026 and 2 Oct 2026.