January 2024

FinCEN Assesses $100,000 Civil Money Penalty against Gyanendra Kumar Asre for Violations of the Bank Secrecy Act

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In the Matter of Gyanendra Kumar Asre

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Prepared Remarks of FinCEN Director Andrea Gacki During "Identity, Authentication and the Road Ahead: A Cybersecurity Policy Forum"

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Prepared Remarks of
Andrea Gacki, Director
FinCEN
Identity, Authentication and the Road Ahead: A Cybersecurity Policy Forum
January 25, 2024

Good afternoon. My name is Andrea Gacki, and I’m the Director of the Financial Crimes Enforcement Network (FinCEN).

Proposal of Special Measure regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern

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FinCEN Finds Iraq-based Al-Huda Bank to be of Primary Money Laundering Concern and Proposes a Rule to Combat Terrorist Financing

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Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests

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Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties

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FinCEN Issues Alert on Israeli Extremist Settler Violence Against Palestinians in the West Bank

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FinCEN Issues Analysis of Identity-Related Suspicious Activity

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Prepared Remarks by Secretary of the Treasury Janet L. Yellen at the Financial Crimes Enforcement Network

Read more about Prepared Remarks by Secretary of the Treasury Janet L. Yellen at the Financial Crimes Enforcement Network

Secretary of the Treasury Janet L. Yellen provided remarks today at the Financial Crimes Enforcement Network. Read her remarks at https://home.treasury.gov/news/press-releases/jy2017.