May 2016

• FinCEN FinCEN Finalizes AML Regulations for Housing Government Sponsored Enterprises (02/20/2014) HTML | PDF
• FinCEN Proposes Anti-Money Laundering/Suspicious Activity Reporting Rules for Housing GSEs (11/03/2011) HTML | PDF

REMINDER: As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System. FinCEN is no longer accepting legacy reports. For more information, click here.

REMINDER: As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System. FinCEN is no longer accepting legacy reports. For more information, click here.

REMINDER: As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System. FinCEN is no longer accepting legacy reports. For more information, click here.

On June 29, 2011, the White House released the National Strategy for Counterterrorism as part of the President’s National Security Strategy. The principal focus of the counterterrorism strategy is on the network that poses the most direct and significant threat to the United States—al-Qa’ida, its affiliates, and its adherents. One of the specific goals of the strategy most closely tied to the counter-terrorist financing component of FinCEN’s mission is the U.S. Government’s efforts to deprive al-Qa’ida and its affiliates of their enabling means, including illicit financing.

FinCEN Strategic Plan archive

The Financial Crimes Enforcement Network views strategic planning as an ongoing leadership activity crucial for maintaining organizational effectiveness and relevance. Our strategic plans serve as the foundation for operational planning, day-to-day management, and ongoing assessment of our accomplishments.

The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.

The Financial Crimes Enforcement Network’s Annual Reports are listed below. New reports will be posted on this page as they are issued. If you have a question regarding the Annual Report, please contact the Office of Public Affairs at (703)905-3770.