Newsroom

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| Enforcement Action
In the Matter of Bittrex, Inc.
| Federal Register Notice
Final Rule
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| News
FinCEN Issues Final Rule for Beneficial Ownership Reporting to Support Law Enforcement Efforts, Counter Illicit Finance, and Increase Transparency

WASHINGTON—Today, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) took a historic step in support of U.S. government efforts to crack down on illicit finance and enhance transparency by issuing a …

| News
FDIC FinCEN Digital Identity Tech Sprint - Key Takeaways and Solution Summaries

On April 4, 2022, the FDIC and FinCEN Digital Identity Tech Sprint (Tech Sprint) concluded with a Demonstration Day where eight teams of participants demonstrated their solutions to an expert evaluation panel.  …

FinCEN insignia
| Speech
Prepared Remarks of FinCEN Acting Deputy Director Jimmy Kirby During the 2022 Federal Identity Forum & Exposition (FedID)

 

 

Prepared Remarks
Jimmy Kirby
Acting Deputy Director
Financial Crimes Enforcement Network

2022 Federal Identity Forum…

| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change on Information Sharing Between Government Agencies and Financial Institutions
| News
Joint Statement on the Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence
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| News
FinCEN and BIS Issue Joint Alert on Potential Russian and Belarusian Export Control Evasion Attempts
| News
FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security Urge Increased Vigilance for Potential Russian and Belarusian Export Control Evasion Attempts
FinCEN Seal
| News
Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies

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…