October 2019

FinCEN Officials Visit Morehouse and Spelman Colleges

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Imposition of Fifth Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern

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Treasury and State Announce New Humanitarian Mechanism to Increase Transparency of Permissible Trade Supporting the Iranian People; FinCEN identifies Iran as jurisdiction of primary money laundering concern

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Imposition of Fifth Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern

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FinCEN to Host Innovation Hours in New York City

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Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the US-MENA Private Sector Dialogue

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On behalf of FinCEN Director Kenneth Blanco and the other 290 men and women at FinCEN, I want to thank the International Monetary Fund (IMF), the Union of Arab Banks (UAB) and the Federal Reserve Bank of New York for making FinCEN a part of today’s dialogue.

Leaders of CFTC, FinCEN, and SEC Issue Joint Statement on Activities Involving Digital Assets

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