https://www.mondaq.com/unitedstates/money-laundering/1763102/fincen-issues-expanded-southwest-border-geographic-targeting-order
FinCEN Issues Expanded Southwest Border Geographic Targeting Order - Money Laundering - United...
On March 10, 2026, FinCEN issued a renewed and expanded Geographic Targeting Order (GTO) imposing enhanced reporting and recordkeeping requirements on certain...
geographic targeting ordersouthwest bordermoney launderingfincenissues