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WASHINGTON—Earlier this week, Financial Crimes Enforcement Network (FinCEN) officials traveled to Miami, Florida for two events that brought together the public and private sectors for discussions on ways to deepen collaboration against the financial crime threats that devastate communities and…

Today, the Financial Crimes Enforcement Network (FinCEN) issued a Notice to financial institutions on the methodologies, financial typologies, and red flag indicators associated with timeshare fraud orchestrated by Mexico-based transnational criminal organizations (TCOs). Mexico-based TCOs such as…

    ANDREA GACKI DIRECTOR, FINCEN OPENING REMARKS AS PREPARED FOR DELIVERY BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT COLUMBUS, OHIO Good afternoon, and thank you, Under Secretary Nelson. I also want to thank you all for coming out today, and I especially want to thank our…

LAKEWOOD, Colo.—On July 12, Financial Crimes Enforcement Network (FinCEN) Deputy Director Jimmy Kirby participated in a beneficial ownership reporting outreach event coordinated with the office of Rep. Brittany Pettersen, a member of the House Financial Services Committee. The event was part of…

June Beneficial Ownership Reporting Outreach Activities As part of our efforts to educate small businesses and other key stakeholders about new beneficial ownership reporting requirements, FinCEN participated in the following events in June. This year, FinCEN has directly reached 90,000+…

    JIMMY KIRBY DEPUTY DIRECTOR, FINCEN OPENING REMARKS AS PREPARED FOR DELIVERY BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT LAKEWOOD, COLORADO Good morning. I want to thank you all for coming out today, and I especially want to thank Congresswoman Pettersen and her office for…

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a supplemental alert related to the financing of Israeli extremist settler violence against Palestinians in the West Bank. The supplemental alert builds upon FinCEN’s previous alert issued February 1,…

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…

WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a proposed rule to strengthen and modernize financial institutions’ anti-money laundering and countering the financing of terrorism (AML/CFT) programs. While financial institutions have…