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

| 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

 

| Federal Register Notice
Finding That the Democratic People`s Republic of Korea is a Jurisdiction of Primary Money Laundering Concern
| Special Measure
Democratic People’s Republic of Korea
| Special Measure
Democratic People’s Republic of Korea
| 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),…

| Speech
JAMAL EL-HINDI, DEPUTY DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK

Good morning. Thank you very much, Sally and thank you again, IIB for including FinCEN in an event that we consider a great venue for speaking with and learning from the international banking community.

This morning I would like to talk with you about a number of Treasury efforts that…

| Federal Register Notice
Customer Due Diligence Requirements for Financial Institutions