FinCEN Acting Director Himamauli Das provided the following statement today before the U.S. House Committee on Financial Services: https://docs.house.gov/meetings/BA/BA00/20220428/114689/HHRG-117-BA00-Wstate-DasH-20220428.pdf
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| Testimony
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued an advisory on kleptocracy and foreign public corruption, urging financial institutions to focus their efforts on detecting the proceeds of foreign public corruption—a priority for the U.S. Government as it continues to…
Prepared Remarks
Himamauli Das
Acting Director
Financial Crimes Enforcement Network
FDIC-FinCEN Digital Identity Tech Sprint Demonstration Day
April 4, 2022
I am very pleased to be able to speak at the inaugural FDIC-FinCEN Tech Sprint focused on…
WASHINGTON – The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) today highlighted three teams of experts in a Tech Sprint to help measure the effectiveness of digital identity proofing—the process used to collect, validate, and…
WASHINGTON—The Financial Crimes Enforcement Network on March 31 assessed a $275,000 civil money penalty on A&S World Trading, Inc., d/b/a Fine Fragrance (A&S) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations. This is FinCEN’s first enforcement action for…
Prepared Remarks
Himamauli Das
Acting Director
Financial Crimes Enforcement Network
NYU Law’s Program on Corporate Compliance and Enforcement (PCCE)
March 25, 2022
Good morning and thank you for inviting me to be a part of your discussions this year.…
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