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Anti-Money Laundering Compliance Programs for Unregistered Investment Companies (67 FR 60617)
Anti-Money Laundering Requirements -- Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks
Anti-Money Laundering Programs for Unregistered Investment Companies
Anti-Money Laundering Compliance Programs for Insurance Companies (67 FR 60625)
Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
Proposed Collection: Suspicious Activity Report by Casinos
Anti-Money Laundering Programs for Insurance Companies
Warning: New Twist to Nigerian Fraud Scheme

The perpetrators of Advance Fee Fraud schemes are often very creative and innovative. This scheme is commonly known as "4-1-9" fraud, in reference to the section of the Nigerian penal code that addresses this type of activity. Nigerian nationals, purporting to be officials of their government or…

Treasury Announces Final And Proposed Rules Under USA PATRIOT ACT
Treasury Announces Final And Proposed Rules Under USA PATRIOT ACT