Supplemental Advisory on Identifying and Reporting Human Trafficking and Related ActivityOctober 16, 2020Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity | FinCEN.gov Skip to main content Immediate ReleaseOctober 15, 2020External Link Go to Source Author:Share this:TwitterFacebookRedditLinkedInTelegramLike this:Like Loading...Published in Executive Departments, FINCEN and Treasury#DoT#ExecutiveDepartment#FinancialCrimes#FINCEN#JustTheRealNews#TreasuryMore from Executive DepartmentsMore posts in Executive Departments »Wylie, Texas Man Sentenced After Admitting to Distributing Child Pornography and Communicating with Suspected MinorsWylie, Texas Man Sentenced After Admitting to Distributing Child Pornography and Communicating with Suspected MinorsUSD(I&S) Memo on Security Clearance Appeals ProcessContracts For Jan. 19, 2021Coronavirus (COVID-19) Update: January 19, 2021More from FINCENMore posts in FINCEN »FinCEN Announces $390,000,000 Enforcement Action Against Capital One, National Association for Violations of the Bank Secrecy ActFinCEN Extends Comment Period for Rule Aimed at Closing Anti-Money Laundering Regulatory Gaps for Certain Convertible Virtual Currency and Digital Asset TransactionsFinCEN Asks Financial Institutions to Stay Alert to COVID-19 Vaccine-Related Scams and CyberattacksTreasury News Release: The Financial Crimes Enforcement Network Proposes Rule Aimed at Closing Anti-Money Laundering Regulatory Gaps for Certain Convertible Virtual Currency and Digital Asset TransactionsDirector Blanco Emphasizes Importance of Information Sharing Among Financial InstitutionsMore from TreasuryMore posts in Treasury »Treasury Targets Venezuelan Oil Sector Sanctions Evasion NetworkTreasury Finalizes Payroll Support to Aid Airline Industry EmployeesFinCEN Announces $390,000,000 Enforcement Action Against Capital One, National Association for Violations of the Bank Secrecy ActTreasury Sanctions the Cuban Ministry of the Interior and Its Leader for Serious Human Rights AbuseTreasury Department and FHFA Amend Terms of Preferred Stock Purchase Agreements for Fannie Mae and Freddie Mac