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Important Information for Casinos

Poker Chips in Mid Air

REMINDER: As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System. FinCEN is no longer accepting legacy reports. For more information, click here.

| News
FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption
| News
FinCEN Announces Actions to Support REPO Multilateral Task Force and Ongoing U.S. Government Efforts to Combat Foreign Government Corruption
| News
FinCEN Alert on Real Estate, Luxury Goods, and Other High-Value Assets Involving Russian Elites, Oligarchs, and their Family Members
| News
Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies
| News
FinCEN Provides Financial Institutions with Red Flags on Potential Russian Sanctions Evasion Attempts
| News
FinCEN Advises Increased Vigilance for Potential Russian Sanctions Evasion Attempts
| Federal Register Notice
Pilot Program on Sharing of Suspicious Activity Reports and Related Information with Foreign Branches, Subsidiaries, and Affiliates
| News
FinCEN Issues Proposed Rule for Suspicious Activity Report Sharing Pilot Program to Combat Illicit Finance Risks
| News
FDIC and FinCEN Launch Digital Identity Tech Sprint
| Federal Register Notice
Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group (BSAAG)