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Thank you, Clay Porter, for that wonderful introduction.
Good afternoon.
I am delighted to be here today. Thank you for having me.
I am excited to dive into the fireside chat. But before I do, I would like to anchor the conversation with some brief benchmarks…
On May 16, 2018, the Financial Crimes Enforcement Network (FinCEN) issued a 90-day limited exceptive relief to covered financial institutions from the obligations of the Beneficial Ownership Rule for Legal Entity Customers (Beneficial Ownership Rule)1 for certain financial products and services…
“This week, Argentina’s Unidad de Informaciὀn Financiera de la República Argentina (UIF-AR) took decisive action to freeze assets belonging to a transnational criminal organization linked to Hezbollah and its global terror network. I congratulate the UIF-AR, and…
Introduction
Chairman Pearce, Ranking Member Perlmutter, and members of the Subcommittee, thank you for inviting me to appear before the Subcommittee on Terrorism and Illicit Finance on behalf of the Financial Crimes Enforcement Network (FinCEN). FinCEN’s mission…
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to U.S. financial institutions to highlight the connection between corrupt senior foreign political figures and their…
Introduction
Chairman Pearce, Ranking Member Perlmutter, and members of the Subcommittee, thank you for inviting me to appear before the Subcommittee on Terrorism and Illicit Finance on behalf of the Financial Crimes Enforcement Network (“FinCEN”). FinCEN’s…
The Financial Crimes Enforcement Network (“FinCEN”) reminds financial institutions and their customers that the final rule, “Customer Due Diligence Requirements for Financial Institutions” (the CDD Rule) becomes effective today.
FinCEN issued the CDD Rule, which amends Bank Secrecy Act…
