July 2024

READOUT: FinCEN Deputy Director’s Travel to Colorado for Engagement on Beneficial Ownership Information Reporting

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Prepared Remarks of FinCEN Deputy Director Jimmy Kirby During Beneficial Ownership Information Reporting Event in Lakewood, Colorado

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JIMMY KIRBY
DEPUTY DIRECTOR, FINCEN

OPENING REMARKS
AS PREPARED FOR DELIVERY
BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT
LAKEWOOD, COLORADO

Monthly Roundup of Beneficial Ownership Reporting Outreach Activities and Preview of Upcoming Events

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FinCEN Issues Supplemental Alert on Israeli Extremist Violence in the West Bank

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

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