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FinCEN Insignia
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is announcing its efforts to support the multilateral Russian Elites, Proxies, and Oligarchs (REPO) Task Force, announced earlier today by the U.S. Department of the Treasury and the U.S. Department of Justice. The task force aims to deny…
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We, the Financial Intelligence Units of Australia, Canada, France, Germany, Italy, Japan, the Netherlands, New Zealand, the United Kingdom, and the United States, referred to herein as Working Group Members issue this statement of intent: Recalling statements made by governments around the world,…
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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 to combat money laundering, counter the financing of terrorism, and combat weapons of…
FinCEN seal
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued a FinCEN Alert, advising all financial institutions to be vigilant against potential efforts to evade the expansive sanctions and other U.S.-imposed restrictions implemented in connection with the Russian Federation’s further…
FinCEN insignia
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      Prepared Remarks AnnaLou Tirol Deputy Director Financial Crimes Enforcement Network   AML Intelligence Women in FinCrime March 3, 2022   Thank you so much.  Good morning and good afternoon, depending on where you might be joining from today.  It's an honor to be invited to Women…
FinCEN insignia
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AnnaLou Tirol, Deputy Director of the Financial Crimes Enforcement Network (FinCEN), delivered remarks today at an event featuring Women in FinCrime where she discussed how FinCEN’s leaders are working to combat corruption and implement landmark U.S. Anti-Money Laundering legislation.