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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.

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