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Financial Crimes Enforcement Network

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Federal Register Notices

Federal Register Notices

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10/05/2026 | Federal Register Notice

NPRM Withdrawal

Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal

10/05/2026 | Federal Register Notice

NPRM Withdrawal

Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; Withdrawal

10/01/2026 | Federal Register Notice

Notice of Proposed Rulemaking (NPRM)

Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network’s Sub-Agents

09/02/2026 | Federal Register Notice

GTO Notice

Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border

08/28/2026 | Federal Register Notice

Notice of Proposed Rulemaking (NPRM)

Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern

07/29/2026 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities: Proposed Renewal; Comment Request; Renewal without Change of the Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery

06/23/2026 | Federal Register Notice

Notice of Proposed Rulemaking (NPRM)

Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern

06/18/2026 | Federal Register Notice

Notice of Proposed Rulemaking (NPRM)

Permitted Payment Stablecoin Issuer Customer Identification Program

04/30/2026 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Proposed Renewal: Comment Request: Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107

04/15/2026 | Federal Register Notice

Final Rule

Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple; Amendment

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