WASHINGTON—Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki hosted a virtual meeting today with Ilit Ostrovitch-Levi, the Director-General of the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA), which serves as Israel’s financial intelligence unit (FIU…
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| Federal Register Notice
Andrea Gacki, Director
FinCEN
October 3, 2023
ACAMS: The Assembly
Prepared Remarks (delivered virtually)
Good morning. I am honored to join you today. I would like to thank Kieran Beer for inviting me, and to also thank Justine Walker, who has skillfully guided me in previous…
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) assessed a $15 million civil money penalty against Shinhan Bank America (SHBA) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations.
“SHBA willfully disregarded its obligations under the BSA to maintain…
| Federal Register Notice
| Federal Register Notice
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing a Notice of Proposed Rulemaking (NPRM) to extend the deadline for certain reporting companies to file their initial beneficial ownership information (BOI) reports. FinCEN is proposing to amend its final BOI Reporting Rule to…