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WASHINGTON—Today, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) took a historic step in support of U.S. government efforts to crack down on illicit finance and enhance transparency by issuing a …
On April 4, 2022, the FDIC and FinCEN Digital Identity Tech Sprint (Tech Sprint) concluded with a Demonstration Day where eight teams of participants demonstrated their solutions to an expert evaluation panel. …
Prepared Remarks
Jimmy Kirby
Acting Deputy Director
Financial Crimes Enforcement Network
2022 Federal Identity Forum…
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that the Financial Action Task Force (FATF), an intergovernmental body that establishes international standards for anti-money laundering, countering the financing of terrorism, and countering…