---
title: "MEXC launches independent review of AML and sanctions compliance after FinCEN order — DecisionGateway"
description: "MEXC launched an independent review of its AML and sanctions compliance after a FinCEN order, while saying deposits and withdrawals remain normal."
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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

**Decision**/Legal proceedings

**Unknown**

# **MEXC launches independent review of AML and sanctions compliance after FinCEN order**

MEXC launched an independent review of its AML and sanctions compliance after a FinCEN order, while saying deposits and withdrawals remain normal.

## **Actors and targets**

[부가르 우시(Vugar Usi)proposer](https://dgw.tmarket.io/actors/01a1d686-8116-7962-b2fe-941c6e146a95)

Targets AML and sanctions compliance frameworkpolicy

[**부가르 우시(Vugar Usi) dossier **](https://dgw.tmarket.io/actors/01a1d686-8116-7962-b2fe-941c6e146a95)

## **Source**

> 자금세탁방지(AML) 및 제재 준수 체계에 대한 독립적 검토에 착수했다

*coinnesskr · Telegram [ Open post](https://t.me/coinnesskr/237537)*

## **Extracted detail**

Fields read from the post for this record type. The first group is ordered by what a reader usually needs; the rest stays collapsed.

<dl>

<dt>Action</dt>
<dd>독립적 검토 착수</dd></dl>

## **Related decisions**

Same kind only, ranked by embedding similarity to this record.

```json
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```

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