Newsroom

| Federal Register Notice
Imposition of Special Measure against North Korea as a Jurisdiction of Primary Money Laundering Concern
| News
Treasury Takes Actions To Further Restrict North Korea's Access to The U.S. Financial System
 
| Special Measure
Democratic People's Republic of Korea
| Special Measure
Democratic People's Republic of Korea
| Federal Register Notice
Finding That the Democratic People`s Republic of Korea is a Jurisdiction of Primary Money Laundering Concern
| Speech
Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the CSBS State Federal Supervisory Forum
JAMAL EL-HINDI  DEPUTY DIRECTOR  FINANCIAL CRIMES ENFORCEMENT NETWORK REMARKS TO THE CSBS STATE FEDERAL SUPERVISORY FORUM  MAY 26, 2016 Thank you, Chuck, for your kind introduction. I want to thank Conference of State Bank Supervisors (CSBS) for inviting FinCEN to speak today. Before I begin my…
| Testimony
Testimony of Jennifer Shasky Calvery, Director Financial Crimes Enforcement Network, United States Department of the Treasury
Chairman Fitzpatrick, Vice-Chairman Pittenger, Ranking Member Lynch, and distinguished Members of the Committee on Financial Services Task Force to Investigate Terrorism Financing, I am Jennifer Shasky Calvery, Director of the Treasury Department's Financial Crimes Enforcement Network (FinCEN), and…
| Speech
JAMAL EL-HINDI, DEPUTY DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
Good morning. Thank you very much, Sally and thank you again, IIB for including FinCEN in an event that we consider a great venue for speaking with and learning from the international banking community. This morning I would like to talk with you about a number of Treasury efforts that have been…
| Federal Register Notice
Customer Due Diligence Requirements for Financial Institutions
| News
FinCEN Awards Recognize Partnership Between Law Enforcement and Financial Institutions to Fight Financial Crime
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today presented its second annual Law Enforcement Awards in a ceremony at the U.S. Department of the Treasury. These awards are presented to law enforcement agencies that use Bank Secrecy Act reporting provided by financial…