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| News
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…
| Advisory
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| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing an advisory to alert financial institutions to the rising trend of elder financial exploitation (EFE).  EFE involves the illegal or improper use of an older adult’s funds, property, or assets, and is often perpetrated either…
| News
Today, the U.S. and U.K. governments announced the development of prize challenges focused on advancing the maturity of privacy-enhancing technologies (PETs) to combat financial crime. “FinCEN is pleased to support this important initiative to advance the development of a building block for…
AML Act Banner
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment on questions relating to the implementation of a no-action letter process at FinCEN.  A no-action letter is generally understood to be a form of…
| Federal Register Notice
FinCEN insignia
| Speech
    The Intersection of Cryptocurrencies and National Security Chainalysis Links Conference May 19, 2022   Hello and thank you for that kind introduction.  I’m Alessio Evangelista, and I’m the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement…
FinCEN insignia
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal and expansion of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate…
| Testimony
FinCEN Acting Director Himamauli Das provided the following statement today before the U.S. House Committee on Financial Services: https://financialservices.house.gov/uploadedfiles/hhrg-117-ba00-wstate-dash-20220428.pdf