Newsroom

| Advisory
Guidance to Financial Institutions Based on the Financial Action Task Force Publication on Anti-Money Laundering and Counter-Terrorist Financing Risks posed by Antigua and Barbuda; Azerbaijan; Bolivia; Greece; Indonesia, Kenya; Morocco; Burma; Nepal; Nigeria; Paraguay; Qatar; Sri Lanka; Sudan;…
| Special Measure
| Special Measure
| Advisory
The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to inform banks and other financial institutions operating in the United States of the risks of money laundering and financing of terrorism associated with jurisdictions identified by the Financial Action Task Force (FATF),1…
| Special Measure
| Special Measure
| Speech
Good morning. I want to start by thanking our hosts, THE NCFTA, for the opportunity to join you at this year’s CyFin Conference. For those of you that might not be familiar with the work being done at the Financial Crimes Enforcement Network, known as FinCEN, I wanted to spend just these first few…
| Speech
Good morning. I want to start by thanking our hosts,THE MORTGAGE BANKERS ASSOCIATION, for the opportunity to join you at this year’s conference. Strong public-private partnerships are critical for us to achieve success, particularly on an issue such as mortgage fraud. I cannot emphasize this fact…
| Advisory
The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to remind U.S. financial institutions to take reasonable, risk-based steps with respect to the potential movement of assets that may be related to the current unrest in Syria. Financial institutions should take into account…