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Remarks and Statements

06/11/2024 | Speech
Prepared Remarks of FinCEN Director Andrea Gacki During Beneficial Ownership Information Reporting Event in Tucson, Arizona
05/06/2024 | Speech
Prepared Remarks of FinCEN Director Andrea Gacki During the SIFMA AML Conference
02/22/2024 | Speech
Prepared Remarks of FinCEN Director Andrea Gacki During the 20th Puerto Rican Symposium of Anti-Money Laundering
02/14/2024 | Testimony
Statement of FinCEN Director Andrea Gacki before the House Committee on Financial Services
01/25/2024 | Speech
Prepared Remarks of FinCEN Director Andrea Gacki During "Identity, Authentication and the Road Ahead: A Cybersecurity Policy Forum"
01/08/2024 | Speech
Prepared Remarks by Secretary of the Treasury Janet L. Yellen at the Financial Crimes Enforcement Network
10/03/2023 | Speech
Prepared Remarks of FinCEN Director Andrea Gacki During ACAMS: The Assembly (delivered virtually)
04/27/2023 | Testimony
Statement of FinCEN Acting Director Himamauli Das before the House Committee on Financial Services
01/25/2023 | Speech
Prepared Remarks of FinCEN Acting Deputy Director Jimmy Kirby During the Identity Policy Forum
12/06/2022 | Speech
Prepared Remarks of FinCEN Acting Director Himamauli Das During the ABA/ABA Financial Crimes Enforcement Conference