March 2023

FinCEN Analysis of Business Email Compromise in the Real Estate Sector Reveals Threat Patterns and Trends

FinCEN has prepared the following Frequently Asked Questions (FAQs) in response to inquiries received relating to the Beneficial Ownership Information Reporting Rule and Beneficial Ownership Information Access and Safeguards Rule.

FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance

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Financial Trend Analyses

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The reports listed below have been issued pursuant to section 6206 of the Anti-Money Laundering Act of 2020 (AMLA), which requires FinCEN to periodically publish threat pattern and trend information derived from Bank Secrecy Act (BSA) filings. These reports highlight the value of information filed by financial institutions in accordance with the Bank Secrecy Act.

Business Email Compromise

Financial Action Task Force Suspends the Membership of the Russian Federation, and Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies

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Comment Request; Proposed Renewal Without Change of Information Collection Requirements in Connection with the Imposition of a Special Measure Concerning Commercial Bank of Syria as a Jurisdiction of Primary Money Laundering Concern

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Comment Request; Proposed Renewal Without Change of Information Collection Requirements in Connection with the Imposition of a Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern

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