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| SAR Technical Bulletin
By The Numbers Issue 2
| Testimony
OPENING REMARKS OF WILLIAM J. FOX, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK, UNITED STATES DEPARTMENT OF THE TREASURY
Distinguished colleagues, members of delegations, ladies and gentlemen, it is an honor and pleasure for me to welcome you to the 13th Plenary Session of the Egmont Group of Financial Intelligence Units. On behalf of my agency, the Financial Crimes Enforcement Network, I wish to express my deep…
| News
Statement from FinCEN Director William J. Fox on unauthorized SAR disclosures
"The unauthorized disclosure of suspicious activity reports (SARs), as detailed in recent press reports, is a violation of federal criminal law and is being reviewed by the appropriate law enforcement authorities.The release of this information by those to whom it was entrusted threatens everything…
| Special Measure
Asia Wealth Bank
| Federal Register Notice
Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank
| Federal Register Notice
Imposition of Special Measures Against Burma
| Special Measure
Burma
| News
Proposed Changes to CMIR Form to Streamline Reporting Process, Enhance Information for Law Enforcement
The Financial Crimes Enforcement Network (FinCEN) announced today proposed changes to the current Report of International Transportation of Currency and Monetary Instrument Report (CMIR), FinCEN Form 105.The most significant proposed change converts the multi-purpose form into two forms: FinCEN…
| Federal Register Notice
Report of International Transportation of Currency or Monetary Instruments - Accompanied by an Individual, FinCEN Form 105, and Report of International Transportation of Currency or Monetary Instruments - Shipment, Mailing, or Receipt, Fin
| Advisory
Advisory Withdrawal - Issue 29W
FinCEN AdvisoryWITHDRAWALThis Advisory is being issued to inform banks and other financial institutions operating in the United States that Financial Crimes Enforcement Network (FinCEN) Advisory Issue 29, regarding Ukraine, is hereby withdrawn.Since the issuance of Advisory 29, Ukraine has enacted…