Advisories

Title Date Description
FinCEN Advisory FIN-2019-A006 Advisory to Financial Institutions on Illicit Financial Schemes and Methods Related to the Trafficking of Fentanyl and Other Synthetic Opioids
FinCEN Advisory FIN-2019-A005 Updated Advisory on Email Compromise Fraud Schemes Targeting Vulnerable Business Processes
FinCEN Advisory FIN-2019-A004 Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism Deficiencies and Relevant Actions by the United States Government
FinCEN Advisory FIN-2019-A003 Advisory on Illicit Activity Involving Convertible Virtual Currency
FinCEN Advisory FIN-2019-A002 (Spanish) Aviso actualizado sobre la corrupción pública generalizada que impera en Venezuela
FinCEN Advisory FIN-2019-A002 Updated Advisory on Widespread Public Corruption in Venezuela
FinCEN Advisory FIN-2019-A001 Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combatting the Financing of Terrorism Deficiencies
FinCEN Advisory FIN-2018-A007 Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combatting the Financing of Terrorism Deficiencies
FinCEN Advisory FIN-2018-A006 Advisory on the Iranian Regime’s Illicit and Malign Activities and Attempts to Exploit the Financial System
FinCEN Advisory FIN-2018-A005 (Spanish) Aviso para las instituciones financieras sobre el riesgo que plantean los fondos producto de la corrupción en Nicaragua
FinCEN Advisory FIN-2018-A005 Advisory to Financial Institutions on the Risk of Proceeds of Corruption from Nicaragua
FinCEN Advisory FIN-2018-A004 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
FinCEN Advisory FIN-2018-A003 (Spanish) Aviso sobre abusos contra los derechos humanos propiciados por altas personalidades políticas extranjeras corruptas y sus facilitadores financieros
FinCEN Advisory FIN-2018-A003 Advisory on Human Rights Abuses Enabled by Corrupt Senior Foreign Political Figures and their Financial Facilitators
FinCEN Advisory FIN-2018-A002 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies