U.S. flag

An official website of the United States government

News

Members of the media may email inquiries or interview requests to press@fincen.gov.

If you are not a member of the media, please visit the FinCEN contact page.

FinCEN Assesses Civil Money Penalty Against Maine-Based Money Transmitter
In the Matter of Sarith Meas
FinCEN Assesses Civil Money Penalty Against Maine-Based Money Transmitter
Renewal With Changes to a Currently approved Collection; The Registration of Money Services Business, FinCEN Report 107, to Incorporate Changes to the MSB Definitions and Add Provisions for Prepaid Access
Islamic Republic of Iran
Imposition of Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
Islamic Republic of Iran
Finding that the Islamic Republic of Iran is a Jurisdiction of Primary Money Laundering Concern
Notice and Request for Nominations - Bank Secrecy Act Advisory Group Solicitation of Application for Membership
REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK

Good morning. I very much welcome the opportunity to speak before the American Bankers Association/American Bar Association's annual money laundering enforcement conference for the fifth year in a row. In my previous years' remarks, I have addressed a number of issues that have been fundamental…