Our Mission: To safeguard the financial system from the abuses of financial crime, including terrorist financing, money laundering, and other illicit activity.

 

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Website Maintenance 5/10/08

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What's New?                       -- More --
Speech  
  • FinCEN’s Strategic Plan for 2008 - 2012
         (05/08/08)
    • Guidance  
  • FinCEN Issues Guidance on Preparation
         Guidelines for Use of Special Response
         “XX” in FinCEN Form 109, Suspicious
         Activity Report by Money Services
         Business (5/2/08)
    • Speech  
  • News Release – FinCEN Report Warns
         of Money Laundering Methods and
         Trends in Residential Real Estate
         Industry (5/1/08)
    • Speech  
  • News Release – FinCEN and OCC
         Assess CMP Against NY Branch of
         United Bank for Africa (4/28/08)
    • Advisory  
  • Withdrawal of Advisories 21 and 21A
         Concerning Transactions Involving the
         Republic of Nauru (4/28/08)

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