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.
This advisory warns U.S. financial institutions that the U.S. Department of the Treasury has concerns that the Democratic People’s Republic of Korea (“North Korea”), acting through government agencies and associated front companies, is engaged in illicit activities and may be seeking banking…
A visit this week to Australia by the United States financial intelligence unit, the Financial Crimes Enforcement Network (FinCEN), demonstrated the commitment of both countries to strengthen international efforts in countering terrorist financing.Hosted by Australia’s financial intelligence…
Good afternoon. It is an honor and a pleasure to be back at the American Bankers Association/American Bar Association Money Laundering Enforcement Conference. I would like to thank my good friend John Byrne for his introduction. I would also like to thank Richard Riese, Director of the American…
We are providing the following “Frequently Asked Questions” to assist insurance companies in understanding the scope of the final rules.
1. Why is the Financial Crimes Enforcement Network issuing a regulation requiring insurance companies to establish anti-money laundering…