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2013

• FinCEN Releases 23rd Issue of SAR Activity Review – Trends, Tips & Issues (05/08/2013) PDF Only
• FinCEN Releases 18th Issue of SAR Activity Review – By the Numbers (05/08/2013) PDF Only
• Advisory (FIN-2013-A004) - Guidance to Financial Institutions Based on the Financial Action Task Force Public Statement on Anti-Money Laundering and Counter-Terrorist Financing Risks (04/24/2013) HTML | PDF
• Advisory (FIN-2013-A003) - Guidance to Financial Institutions Based on the Financial Action Task Force Publication on Anti-Money Laundering and Counter-Terrorist Financing Risks posed by Afghanistan; Albania; Algeria; Angola;… (MORE) (04/24/2013) HTML | PDF
• Treasury Identifies Kassem Rmeiti & Co. for Exchange and Halawi Exchange Co. as Financial Institutions of “Primary Money Laundering Concern” (04/23/2013) HTML Only
• Imposition of Special Measure against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern (as submitted to the Federal Register) (04/23/2013) PDF Only
• Finding that Halawi Exchange Co. is a Financial Institution of Primary Money Laundering Concern (04/23/2013) PDF Only
• Order imposing certain recordkeeping and reporting obligations with respect to transactions involving Halawi Exchange Co (04/23/2013) PDF Only
• Imposition of Special Measure against Kassem Rmeiti & Co. For Exchange as a Financial Institution of Primary Money Laundering Concern (as submitted to the Federal Register) (04/23/2013) PDF Only
• Finding that Kassem Rmeiti & Co. For Exchange is a Financial Institution of Primary Money Laundering Concern (04/23/2013) PDF Only
• Order Imposing certain recordkeeping and reporting obligations with respect to transactions involving Kassem Rmeiti & Co. For Exchange (04/23/2013) PDF Only
• Prepared Remarks of FinCEN Director Shasky Calvery: National Cyber-Forensics Training Alliance CyFin 2013 Conference (04/16/2013) HTML | PDF
• Prepared Remarks of FinCEN Director Jennifer Shasky Calvery, delivered at the Mortgage Bankers Association’s Fraud Issues Conference 2013 (04/15/2013) HTML | PDF
• Updated Advisory to Financial Institutions on Recent Events in Syria (04/15/2013) HTML | PDF
• Prepared Remarks of FinCEN Director Jennifer Shasky Calvery, delivered at the Association of Certified Anti-Money Laundering Specialists (ACAMS) 18th Annual International AML and Financial Crime Conference (03/19/2013) HTML | PDF
• FinCEN Issues Guidance on Virtual Currencies and Regulatory Responsibilities (03/18/2013) HTML | PDF
• FinCEN Reminds Financial Institutions to Adopt New Report Format by April 1, 2013 (03/07/2013) HTML | PDF
• FinCEN Proposes Changes to the Report of Foreign Bank and Financial Accounts Report (03/05/2013) PDF Only
• Prepared Remarks of FinCEN Director Jennifer Shasky Calvery, delivered at the Securities Industry and Financial Markets Association Anti-Money Laundering and Financial Crimes Conference (02/27/2013) HTML | PDF
• Advisory (FIN-2013-A001) - Update on Tax Refund Fraud and Related Identity Theft (02/26/2013) HTML | PDF
• Prepared Remarks of FinCEN Director Jennifer Shasky Calvery, delivered at the Florida International Bankers Association’s Anti-Money Laundering Conference (02/15/2013) HTML | PDF
• Informational Webinar: Health Care Fraud (01/31/2013) HTML | PDF
• Notice and Request for Nominations - Bank Secrecy Act Advisory Group Solicitation of Application for Membership (01/16/2013) PDF Only