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| News
WASHINGTON, DC – Jennifer Shasky Calvery, Director of the Financial Crimes Enforcement Network (FinCEN) today signed a memorandum of understanding (MOU) with her Argentine counterpart, Mr. Mariano Federici, President of the Unidad de Informacion Financiera (UIF) of the Republic of Argentina. Ms.…
| Guidance
Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards  
| Federal Register Notice
| Guidance
This guidance reiterates the anti-money laundering (AML) program obligations on the principals of money services businesses (MSBs)1 to understand and appropriately account for the risks associated with their agents,2 as broadly set forth by FinCEN in 2004 guidance primarily focused on foreign…
| Federal Register Notice