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Structured register of government actions in the geoeconomic space — export controls, tariffs, sanctions, FDI screening, subsidies, industrial-policy laws — cross-referenced into the country, minerals, and ETF surface. Charter: docs/IPTM_CHARTER.md.
Severity 1-5 is the qualitative impact rating (1=minor, 5=structural). The bilateral-trade-grounded quant scorer is the next IPTM milestone. RBI (Register Breadth Index) is a complementary structural-breadth indicator from scripts/py/iptm/breadth.py; divergence between RBI and severity is itself informative (high-sev / low-RBI = strategic chokepoint; low-sev / high-RBI = broad but shallow). Every action has at least one primary source URL. Verify-or-don't-file. See also themes, timeline, graph, sankey, map, country exposure, sector exposure, material exposure (+ graph), weekly briefs, portfolio scan, escalation monitor, trans-shipment hubs. Internal triage tools (RSS-poller candidate feed, source-feed health) live under /admin/candidates + /admin/sources. Subscribe via Atom feed (accepts ?country=CN, ?material=lithium, ?issuer=BIS, ?type=export_control, ?etf=SOXX, ?company=NVDA, ?minSeverity=4, ?year=2026, ?q=…) or pull /api/iptm/actions.
FinCEN published an order amending the three June 25, 2025 special-measure orders (as previously amended by the July 11, 2025 order, FR doc 2025-12973) prohibiting US covered financial institutions from transmitting funds to or from CIBanco S.A., Intercam Banco S.A., and Vector Casa de Bolsa, S.A. de C.V. — three Mexican institutions designated of primary money-laundering concern in connection with illicit-opioid trafficking under Section 2313a of the Fiscal Year 2024 NDAA. The amendment extends the effective date of all three prohibitions from September 4, 2025 to October 20, 2025, granting US covered institutions an additional ~46 days to wind down correspondent exposures. The underlying primary-money-laundering-concern findings remain intact — only the implementation deadline shifts.
FinCEN published an order amending the three June 25, 2025 special-measure orders (FR docs 2025-11991, 2025-11993, 2025-11990; 90 FR 27770 et seq.) prohibiting US covered financial institutions from transmitting funds to or from CIBanco S.A., Intercam Banco S.A., and Vector Casa de Bolsa, S.A. de C.V. — three Mexican institutions designated of primary money-laundering concern in connection with illicit-opioid trafficking under Section 2313a of the Fiscal Year 2024 NDAA. This first extension shifts the effective date of all three prohibitions from July 21, 2025 to September 4, 2025 (a 45-day delay), giving US covered institutions additional time to wind down correspondent exposures. The underlying primary-money-laundering- concern findings remain unchanged — only the implementation deadline shifts.
On 25 June 2025, FinCEN issued three coordinated orders identifying CIBanco S.A., Intercam Banco S.A., and Vector Casa de Bolsa, S.A. de C.V. as foreign financial institutions of primary money-laundering concern in connection with illicit opioid trafficking, and prohibiting US covered financial institutions from engaging in certain transmittals of funds (including convertible virtual currency transmittals) to or from those three institutions or any account or CVC address administered on their behalf. The orders were published in the Federal Register on 30 June 2025 (FR docs 2025-11991 Vector, 2025-11993 CIBanco, 2025-11990 Intercam) with an original effective date of 21 July 2025. These are the first-ever orders issued under Section 2313a of the Fiscal Year 2024 NDAA (added by the FEND Off Fentanyl Act and Fentanyl Sanctions Act), and target Mexican counterparties tied by FinCEN to the Beltran-Leyva Cartel, Jalisco New Generation Cartel (CJNG), and the Gulf Cartel.