Newsroom

| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change on Information Sharing Between Government Agencies and Financial Institutions
| News
Joint Statement on the Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence
| News
FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security Urge Increased Vigilance for Potential Russian and Belarusian Export Control Evasion Attempts
FinCEN Seal
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FinCEN and BIS Issue Joint Alert on Potential Russian and Belarusian Export Control Evasion Attempts
FinCEN Seal
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Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that the Financial Action Task Force (FATF), an intergovernmental body that establishes international standards for anti-money laundering, countering the financing of terrorism, and countering the…
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FinCEN Statement on Bank Secrecy Act Due Diligence for Independent ATM Owners or Operators
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Statement on Bank Secrecy Act Due Diligence for Independent ATM Owners or Operators
| Advisory
FinCEN Advisory FIN-2022-A002
FinCEN Seal
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FinCEN Issues Advisory on Elder Financial Exploitation
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing an advisory to alert financial institutions to the rising trend of elder financial exploitation (EFE).  EFE involves the illegal or improper use of an older adult’s funds, property, or assets, and is often perpetrated either…
| News
FinCEN Acting Director’s Statement Regarding U.S., U.K. Collaboration on Prize Challenges to Accelerate Development and Adoption of Privacy-Enhancing Technologies
Today, the U.S. and U.K. governments announced the development of prize challenges focused on advancing the maturity of privacy-enhancing technologies (PETs) to combat financial crime. “FinCEN is pleased to support this important initiative to advance the development of a building block for…