Readouts

Title	DATE
READOUT: FinCEN and IRS-CI Convene Public-Private Sector Meeting in Philadelphia to Discuss Combating Illicit Finance Related to Fentanyl Trafficking	12/03/2024
READOUT: FinCEN, Law Enforcement, and Financial Industry Representatives Meet to Discuss Collaborative Efforts to Combat Illicit Finance Related to Fentanyl Trafficking	11/12/2024
READOUT: FinCEN and Partner FIU Officials Meet in Canada for International Public-Private Partnership Events on Illicit Finance	10/25/2024
READOUT: FinCEN Gathers Public and Private Sector Officials in Charlotte, North Carolina to Discuss Efforts to Combat the Fentanyl Epidemic	10/16/2024
READOUT: FinCEN Hosts Regional Training Event in Botswana to Combat Money Laundering	10/16/2024
READOUT: FinCEN Director’s Travel to Philadelphia Area for Beneficial Ownership Outreach Event	09/16/2024
Treasury Convenes Public and Private Sectors in New York City to Discuss Combating Illicit Fentanyl	09/05/2024
READOUT: FinCEN Director’s Travel to Chicago for Beneficial Ownership Outreach Events with Members of Congress	08/28/2024
READOUT: FinCEN Deputy Director’s Travel to Houston, TX Area for Beneficial Ownership Outreach Events with Members of Congress	08/15/2024
READOUT: FinCEN Deputy Director Jimmy Kirby’s Travel to Queens, New York for Beneficial Ownership Outreach Event	08/05/2024
READOUT: Treasury Under Secretary Nelson and FinCEN Director Gacki’s Travel to Columbus, Ohio for Beneficial Ownership Outreach Event	07/17/2024
READOUT: FinCEN Exchange Sessions in Miami Encourage Public-Private Collaboration to Fight Fentanyl Trafficking and Third-Party Money Laundering	07/17/2024
READOUT: FinCEN Deputy Director’s Travel to Colorado for Engagement on Beneficial Ownership Information Reporting	07/15/2024
READOUT: FinCEN Director Gacki’s Travel to Arizona for Engagements on Beneficial Ownership Information Reporting and FinCEN Exchange to Fight Fentanyl Trafficking	06/13/2024
READOUT: FinCEN Director Gacki’s Travel to Iowa for Engagements on Fentanyl and Beneficial Ownership Reporting	06/03/2024
READOUT: FinCEN Holds Bilingual Beneficial Ownership Engagement in Puerto Rico	05/22/2024
In Boston, Treasury Launches New Public-Private FinCEN Exchange Series to Fight Fentanyl Trafficking	05/20/2024
READOUT: FinCEN Director Gacki Encourages Transparency in the U.S. Financial System During International Anti-Money Laundering Conference	03/20/2024
READOUT: FinCEN Director Andrea Gacki Travels to Puerto Rico, Holds First FinCEN Exchange with Puerto Rican Financial Institutions and Law Enforcement	02/22/2024
READOUT: Treasury Officials Visit Mexico to Further Collaboration on Illicit Finance	02/12/2024
READOUT: FinCEN Exchange in Los Angeles Brings Together Public and Private Sectors to Share Information on Combating Fentanyl Trafficking	02/05/2024
READOUT: FinCEN Exchange Brings Together Public and Private Sectors to Discuss Attempts by Russia to Evade Export Controls	11/21/2023
READOUT: FinCEN Joins Harvard Kennedy School Event on the Role of Cryptocurrency in Financing Terrorism	11/14/2023
READOUT: FinCEN Hosts Public-Private Dialogue on Cyber-Related Terrorism Financing	11/06/2023
READOUT: FinCEN holds meeting with Israel’s Financial Intelligence Unit	10/18/2023
READOUT: FinCEN Hosts Public-Private Dialogue on Countering the DPRK's Illicit Cyber Activities	08/31/2023
READOUT: Treasury Officials Visit Kentucky and Ohio to Meet with Financial Institutions, Hold FinCEN Exchange on Combatting Fentanyl Trafficking	08/04/2023
FinCEN Officials Travel to Mexico for Meetings with Mexican Counterparts on Illicit Finance Trends Associated with Fentanyl and Other Threats	08/04/2023
READOUT: FinCEN Joins Trilateral North America Drug Dialogue Workshop to Address Money Laundering Associated with Drug Trafficking	06/15/2023
FinCEN and South African Financial Intelligence Center Host First Meeting of Task Force on Combatting the Financing of Wildlife Trafficking and Terrorist Finance Dialogues	06/13/2023