Financial Action Task Force Suspends the Membership of the Russian Federation, and Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation DeficienciesMarch 9, 2023
FinCEN Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. MailFebruary 27, 2023
FinCEN Alert on Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites, Oligarchs, and Their ProxiesJanuary 25, 2023
FinCEN Identifies Virtual Currency Exchange Bitzlato as a “Primary Money Laundering Concern” in Connection with Russian Illicit FinanceJanuary 18, 2023
New FinCEN Analysis of BSA Data Reveals Trends on the Financial Activity of Russian OligarchsDecember 22, 2022
FinCEN Issues Alert on Human Smuggling Along the Southwest Border of the United StatesDecember 16, 2022
FinCEN Issues Notice of Proposed Rulemaking Regarding Access to Beneficial Ownership Information and Related SafeguardsDecember 15, 2022
FinCEN Analysis Reveals Ransomware Reporting in BSA Filings Increased Significantly During the Second Half of 2021November 1, 2022
FinCEN Announces $29 Million Enforcement Action Against Virtual Asset Service Provider Bittrex for Willful Violations of the Bank Secrecy ActOctober 13, 2022
FinCEN Issues Final Rule for Beneficial Ownership Reporting to Support Law Enforcement Efforts, Counter Illicit Finance, and Increase TransparencyOctober 5, 2022
Joint Statement on the Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due DiligenceJuly 6, 2022
FinCEN and BIS Issue Joint Alert on Potential Russian and Belarusian Export Control Evasion AttemptsJune 28, 2022
FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security Urge Increased Vigilance for Potential Russian and Belarusian Export Control Evasion AttemptsJune 28, 2022
