The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
FinCEN procures goods and services using a variety of methods outlined in the Federal Acquisition Regulation (FAR). These methods include, but are not limited to: micro-purchases, simplified acquisitions, delivery orders, contracts, blanket purchase agreements (BPAs), and Government-wide acquisition contracts (GWACs).
FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission 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.
Good morning. Thank you very much, Sally and thank you again, IIB for including FinCEN in an event that we consider a great venue for speaking with and learning from the international banking community.
This morning I would like to talk with you about a number of Treasury efforts that have been rolled out in the last several months:
