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| Federal Register Notice
Civil Monetary Penalty Adjustment and Table
| Speech
Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the Parliamentary Intelligence Security Forum

Good morning. I would like to thank Congressman Pittenger for his invitation to be a part of today’s gathering of Parliamentarians for Intelligence Security and for the leadership of this group with respect to this critical issue. It is an honor for FinCEN to be here at the Austrian Ministry of…

| Federal Register Notice
Link to Crowdfunding NPRM Comments in Regulations.gov
| Federal Register Notice
Imposition of Special Measure against North Korea as a Jurisdiction of Primary Money Laundering Concern
| News
Treasury Takes Actions To Further Restrict North Korea's Access to The U.S. Financial System

 

| Special Measure
Democratic People's Republic of Korea
| Special Measure
Democratic People's Republic of Korea
| Federal Register Notice
Finding That the Democratic People`s Republic of Korea is a Jurisdiction of Primary Money Laundering Concern
| Speech
Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the CSBS State Federal Supervisory Forum

JAMAL EL-HINDI 
DEPUTY DIRECTOR 
FINANCIAL CRIMES ENFORCEMENT NETWORK

REMARKS TO THE CSBS STATE FEDERAL SUPERVISORY FORUM 
MAY 26, 2016

Thank you, Chuck, for your kind introduction. I want to thank…

| Testimony
Testimony of Jennifer Shasky Calvery, Director Financial Crimes Enforcement Network, United States Department of the Treasury

Chairman Fitzpatrick, Vice-Chairman Pittenger, Ranking Member Lynch, and distinguished Members of the Committee on Financial Services Task Force to Investigate Terrorism Financing, I am Jennifer Shasky Calvery, Director of the Treasury Department's Financial Crimes Enforcement Network (FinCEN),…