The Financial Crimes Enforcement Network Provides Further Information to Financial Institutions in Response to the Coronavirus Disease 2019 (COVID-19) PandemicApril 3, 2020
The Financial Crimes Enforcement Network (FinCEN) Encourages Financial Institutions to Communicate Concerns related to the Coronavirus Disease 2019 (COVID-19) and to Remain Alert to Related Illicit Financial ActivityMarch 16, 2020
Financial Intelligence Units Meet to Discuss Global Issues Surrounding Virtual AssetsFebruary 19, 2020
Treasury News Release: Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex MalwareDecember 5, 2019
FinCEN Analysis: Bank Secrecy Act Reports Filed by Financial Institutions Help Protect Elders from Fraud and Theft of Their AssetsDecember 4, 2019
Agencies Clarify Requirements for Providing Financial Services to Hemp-Related BusinessesDecember 3, 2019
Prepared Remarks of FinCEN Director Kenneth A. Blanco at Chainalysis Blockchain SymposiumNovember 15, 2019
Imposition of Fifth Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering ConcernOctober 25, 2019
Treasury and State Announce New Humanitarian Mechanism to Increase Transparency of Permissible Trade Supporting the Iranian People; FinCEN identifies Iran as jurisdiction of primary money laundering concernOctober 25, 2019
Leaders of CFTC, FinCEN, and SEC Issue Joint Statement on Activities Involving Digital AssetsOctober 11, 2019
Notice: FinCEN Encourages Communication from Financial Institutions Affected by Hurricane DorianSeptember 13, 2019
FinCEN Welcomes AnnaLou Tirol, Former Acting Chief of DOJ’s Public Corruption Section, to Lead Its Liaison DivisionSeptember 3, 2019
