May 2024
Contacts for Members of the Media
Members of the media may email inquiries or interview requests to press@fincen.gov.
If you are not a member of the media, please visit the FinCEN contact page.
GROUND RULES FOR INTERVIEWING FINCEN OFFICIALS
Ground rules must be agreed upon at the beginning of a conversation or an interview with FinCEN officials. The discussion should proceed only after you and the officials are clear on exactly how the information can be used or attributed.
In Boston, Treasury Launches New Public-Private FinCEN Exchange Series to Fight Fentanyl Trafficking
Advisory Information
Prepared Remarks of FinCEN Director Andrea Gacki During the SIFMA AML Conference
Good morning, it is an honor to join you here today for the first time in my capacity as Director of FinCEN. I very much appreciate SIFMA’s invitation to be a part of today’s discussion. I had the opportunity to speak with SIFMA’s AML Committee earlier this year, and I valued that dialogue and your insights. The perspectives of your industry are incredibly important, particularly given our current priorities.