February 2024

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

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Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal without Change of the Beneficial Ownership Requirements for Legal Entity Customers

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Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions

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Prepared Remarks of FinCEN Director Andrea Gacki During the 20th Puerto Rican Symposium of Anti-Money Laundering

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Introduction

READOUT: FinCEN Director Andrea Gacki Travels to Puerto Rico, Holds First FinCEN Exchange with Puerto Rican Financial Institutions and Law Enforcement

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Statement of FinCEN Director Andrea Gacki before the House Committee on Financial Services

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Introduction

Chairman McHenry, Ranking Member Waters, and distinguished Members of the Committee, thank you for the opportunity to testify this morning on behalf of the Financial Crimes Enforcement Network (FinCEN). My name is Andrea Gacki, and I am the Director of FinCEN. This is my first time testifying before the Committee since I joined FinCEN last September, and I want to say at the outset how much I appreciate the support of this Committee in our collective efforts to combat illicit financial activity. I look forward to our continued work together.

FinCEN Sees Increase in BSA Reporting Involving the Use of Convertible Virtual Currency for Online Child Sexual Exploitation and Human Trafficking

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Fact Sheet: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers Notice of Proposed Rulemaking (NPRM)

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FinCEN Proposes Rule to Combat Illicit Finance and National Security Threats in Investment Adviser Sector

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Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers

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