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Advisories

Title Date Description
FinCEN Advisory – FIN-2009-A007 Guidance to Financial Institutions Based on the Financial Action Task Force Statement on Anti-Money Laundering and Counter-Terrorist Financing Risks Posed by Iran, Uzbekistan, Turkmenistan, Pakistan, and São Tomé and Príncipe
FinCEN Advisory – FIN-2009-A006 Advisory to Financial Institutions on Filing Suspicious Activity Reports Regarding TARP-related Programs
FinCEN Advisory – FIN-2009-A005 Withdrawal of Advisory FIN-2008-A003
FinCEN Advisory – FIN-2009-A004 Guidance to Financial Institutions Based on the Financial Action Task Force Statement on Anti-Money Laundering and Counter-Terrorist Financing Risks Posed by Iran, Uzbekistan, Turkmenistan, Pakistan, and São Tomé and Príncipe
FinCEN Advisory – FIN-2009-A003 Structuring by Casino Patrons and Personnel
FinCEN Advisory – FIN-2009-A002 North Korea Government Agencies’ and Front Companies’ Involvement in Illicit Financial Activities
FinCEN Guidance – FIN-2009-G002 (RESCINDED DECEMBER 2020) Guidance on the Scope of Permissible Information Sharing Covered by Section 314(b) Safe Harbor of the USA PATRIOT Act
FinCEN Guidance– FIN-2009-G001 Guidance on Supporting Information Suitable for Determining the Portion of a Business Customer’s Annual Gross Revenues that is Derived from Activities Ineligible for Exemption from Currency Transaction Reporting Requirements
FinCEN Advisory – FIN-2009-A001 Guidance to Financial Institutions on Filing Suspicious Activity Reports regarding Loan Modification/Foreclosure Rescue Scams
FinCEN Guidance-FIN-2008-G008 Application of the Definition of Money Transmitter to Brokers and Dealers in Currency and Other Commodities
FinCEN Guidance-FIN-2008-G007 Recognizing Suspicious Activity - Red Flags for Casinos and Card Clubs
FinCEN Advisory – FIN-2008-A005 Withdrawal of Advisories 21 and 21A Concerning Transactions Involving the Republic of Nauru
FinCEN Guidance-FIN-2008-G005 Guidance to Financial Institutions on Filing Suspicious Activity Reports regarding the Proceeds of Foreign Corruption
FinCEN Guidance-FIN-2008-G004(Replaces 10/31/05 FAQs) requently Asked Questions Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Insurance Companies
FinCEN Advisory – FIN-2008-A004 Guidance to Financial Institutions on the Money Laundering Threat Involving the Republic of Uzbekistan