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Title	Date	Description
FinCEN Advisory FIN-2020-A003	07/07/2020	Advisory on Imposter Scams and Money Mule Schemes Related to Coronavirus Disease 2019 (COVID-19)
FinCEN Advisory FIN-2020-A002	05/18/2020	Advisory on Medical Scams Related to the Coronavirus Disease 2019 (COVID-19)
FinCEN Advisory FIN-2020-A001	03/26/2020	Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism Deficiencies
FinCEN Advisory FIN-2019-A007	11/12/2019	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-A006	08/21/2019	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	07/16/2019	Updated Advisory on Email Compromise Fraud Schemes Targeting Vulnerable Business Processes
FinCEN Advisory FIN-2019-A004	07/12/2019	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	05/09/2019	Advisory on Illicit Activity Involving Convertible Virtual Currency
FinCEN Advisory FIN-2019-A002 (Spanish)	05/03/2019	Aviso actualizado sobre la corrupción pública generalizada que impera en Venezuela
FinCEN Advisory FIN-2019-A002	05/03/2019	Updated Advisory on Widespread Public Corruption in Venezuela
FinCEN Advisory FIN-2019-A001	03/08/2019	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	10/31/2018	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	10/11/2018	Advisory on the Iranian Regime’s Illicit and Malign Activities and Attempts to Exploit the Financial System
FinCEN Advisory FIN-2018-A005 (Spanish)	10/05/2018	Aviso para las instituciones financieras sobre el riesgo que plantean los fondos producto de la corrupción en Nicaragua
FinCEN Advisory FIN-2018-A005	10/04/2018	Advisory to Financial Institutions on the Risk of Proceeds of Corruption from Nicaragua