FinCEN and BIS: Alert on Russian and Belarusian export control evasion attempts
28 June 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s...
Russia: FinCEN AD Himamauli Das before the US House Committee on Finance Services
Statement by Himamauli Das, Acting Director Financial Crimes Enforcement Network, United States Department of the...
U.S. FinCEN issues advisory on kleptocracy and foreign public corruption
April 14, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued an advisory on kleptocracy and...
FinCEN supports Task Force targeting Russian Elites, Proxies, and Oligarchs (REPO)
FinCEN Announces Actions to Support REPO Multilateral Task Force and Ongoing U.S. Government Efforts to...
FinCEN: FATF update on jurisdictions with AML/CFT/CPF deficiencies
March 10, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that...
FinCEN’s Rapid Response Program aids in recovering over USD1.1bn since inception
14 February 2022 The Financial Crimes Enforcement Network (FinCEN) has issued a fact sheet on...
Illicit Finance Risks: FinCEN proposes rule for suspicious activity report sharing pilote
Washington, January 24, 2022 External Link: Pilot Program on Sharing of Suspicious Activity Reports and...
U.S. FATF adds Jordan, Mali, and Turkey to list of Jurisdictions under increased monitoring
October 26, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that...
FinCEN Welcomes First-Ever Chief Digital Currency Advisor and 1st Director of Strategic Communications
WASHINGTON—Financial Crimes Enforcement Network (FinCEN) Acting Director Michael Mosier today announced leadership additions to the...
Money laundering, terrorism financing: FinCEN identifies Malta among jurisdictions with strategic deficiencies
July 01, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that...