October 2023

FinCEN Renews and Expands Real Estate Geographic Targeting Orders

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Readouts

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Title	DATE
READOUT: Financial Intelligence Units Commit to Counter Transnational Organized Crime During First Working Group Meeting	01/15/2026
READOUT: Second Annual FINTRAC-FinCEN Symposium in Washington, D.C.	09/17/2025

FinCEN Alert to Financial Institutions to Counter Financing to Hamas and its Terrorist Activities

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FinCEN Proposes New Regulation to Enhance Transparency in Convertible Virtual Currency Mixing and Combat Terrorist Financing

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Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern

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READOUT: FinCEN holds meeting with Israel’s Financial Intelligence Unit

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Prepared Remarks of FinCEN Director Andrea Gacki During ACAMS: The Assembly (delivered virtually)

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Andrea Gacki, Director
FinCEN

October 3, 2023
ACAMS: The Assembly
Prepared Remarks (delivered virtually)