February 2020

FinCEN Welcomes Michael Mosier as Deputy Director and Digital Innovation Officer

Read more about FinCEN Welcomes Michael Mosier as Deputy Director and Digital Innovation Officer

Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties

Read more about Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties

Financial Intelligence Units Meet to Discuss Global Issues Surrounding Virtual Assets

Read more about Financial Intelligence Units Meet to Discuss Global Issues Surrounding Virtual Assets

FinCEN CTR (Form 112) Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a “Doing Business As” (“DBA”) Name

Read more about FinCEN CTR (Form 112) Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a “Doing Business As” (“DBA”) Name

Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the SIFMA 20th Anti-Money Laundering (AML) and Financial Crimes Conference

Read more about Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the SIFMA 20th Anti-Money Laundering (AML) and Financial Crimes Conference

SIFMA 20^th Anti-Money Laundering (AML) and Financial Crimes Conference

New York City

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning Commercial Bank of Syria, Including Its Subsidiary

Read more about Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning Commercial Bank of Syria, Including Its Subsidiary

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers-December 30, 2019

Read more about Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers-December 30, 2019

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107- January 27, 2020

Read more about Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107- January 27, 2020

Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern- January 29, 2020

Read more about Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern- January 29, 2020

Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; 2018 Correction- October 1, 2019

Read more about Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; 2018 Correction- October 1, 2019