Treasury Takes Coordinated Actions Against Illicit Russian Virtual Currency Exchanges and Cybercrime Facilitator Read more about Treasury Takes Coordinated Actions Against Illicit Russian Virtual Currency Exchanges and Cybercrime Facilitator
Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC Read more about Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC
Withdrawal of Finding and Notice of Proposed Rulemaking Regarding ABLV Bank Read more about Withdrawal of Finding and Notice of Proposed Rulemaking Regarding ABLV Bank
FinCEN Withdraws Finding and Notice of Proposed Rulemaking Regarding ABLV Bank, AS Read more about FinCEN Withdraws Finding and Notice of Proposed Rulemaking Regarding ABLV Bank, AS
September 25: FinCEN Virtual Info Session on Beneficial Ownership Reporting Read more about September 25: FinCEN Virtual Info Session on Beneficial Ownership Reporting
FinCEN Publishes Beneficial Ownership Reporting Outreach and Education Toolkit Read more about FinCEN Publishes Beneficial Ownership Reporting Outreach and Education Toolkit
Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato Read more about Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato
Statement of Dara Daniels, Associate Director of FinCEN’s Research and Analysis Division, before the House Committee on Financial Services, Subcommittee on National Security, Illicit Finance, and International Financial Institutions Read more about Statement of Dara Daniels, Associate Director of FinCEN’s Research and Analysis Division, before the House Committee on Financial Services, Subcommittee on National Security, Illicit Finance, and International Financial Institutions
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Purchases of Bank Checks and Drafts, Cashier’s Checks, Money Orders, and Traveler’s Checks Read more about Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Purchases of Bank Checks and Drafts, Cashier’s Checks, Money Orders, and Traveler’s Checks
READOUT: FinCEN Director’s Travel to Philadelphia Area for Beneficial Ownership Outreach Event Read more about READOUT: FinCEN Director’s Travel to Philadelphia Area for Beneficial Ownership Outreach Event