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Notice of Expiration of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders for Transmittal of Funds by Financial Institutions
In the Matter of Western Union Financial Services, Inc.
FinCEN Releases Fifth SAR Activity Review

The Financial Crimes Enforcement Network (FinCEN) continued its examination of terrorist financing methods in the fifth issue of The SAR Activity Review – Trends, Tips and Issues just released today. This latest issue of The Review looks at…

Anti-Money Laundering Programs for Businesses Engaged in Vehicle Sales
Anti-Money Laundering Programs for Travel Agencies
Anti-Money Laundering Programs for Businesses Engaged in Vehicle Sales (Advance Notice of Proposed Rulemaking) (68 FR 8568)
Anti-Money Laundering Programs for Travel Agents (68 FR 8571)
Anti-Money Laundering Programs for Dealers in Precious Metals, Stones or Jewels (68 FR 8480)
Anti-Money Laundering Programs for Dealers in Precious Metals, Stones or Jewels
Treasury News Release – Treasury Department Issues Additional USA PATRIOT Act Regulations