Newsroom

FinCEN insignia and U.S. Capitol Building
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment on a wide range of questions related to the implementation of the beneficial ownership information reporting provisions of the Corporate Transparency…
Innovation Hours insignia
| News
The Financial Crimes Enforcement Network (FinCEN) today issued a report on its Innovation Hours Program, a key element of FinCEN’s broader Innovation Initiative.  The FinCEN Innovation Initiative is a multilayered approach to ensure our national security by promoting responsible financial services…
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today convened a virtual FinCEN Exchange event to discuss Bank Secrecy Act (BSA) filing statistics for low-dollar, voluntarily-filed suspicious activity reports (SARs) that contain a transaction nexus to Arizona, New Mexico, Texas,…
FinCEN insignia
| Speech
      Kenneth A. Blanco Prepared Statement Florida International Bankers Association AML Compliance Conference March 22, 2021 Good afternoon, everyone.  Buenas tardes a todos.  I hope you, your families, and those in your lives are well.   It is great to be here today with all of you, albeit…
| Advisory
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| News
FinCEN has issued a Notice to inform financial institutions about ongoing efforts with respect to the Anti-Money Laundering Act of 2020 requirements related to the antiquities and arts trades. The Notice provides information about illicit finance risks, as well as specific instructions for filing…
| Advisory
| News
Section 6211 of the Anti-Money Laundering Act of 2020 (the “AML Act”) requires the Department of the Treasury to periodically convene a global anti-money laundering and financial crime symposium focused on how new technology can be used to more effectively combat financial crimes and other illicit…