Exceptive Relief for Casinos from Certain Customer Identity Verification RequirementsOctober 19, 2021
FinCEN to Host Innovation Hours Program Workshop on Digital Identity Services and TechnologiesAugust 31, 2021
FinCEN Announces $100 Million Enforcement Action Against Unregistered Futures Commission Merchant BitMEX for Willful Violations of the Bank Secrecy ActAugust 10, 2021
FinCEN Welcomes First-Ever Chief Digital Currency Advisor and First Director of Strategic CommunicationsJuly 6, 2021
Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation DeficienciesJuly 1, 2021
FinCEN Recognizes the Significant Impact of Bank Secrecy Act Data on Law Enforcement EffortsJune 24, 2021
FinCEN Extends Application Deadline for Special Monthly Innovation Hours Sessions for Underserved Groups Developing Technology to Fight Illicit Financial ActivityMay 10, 2021
FinCEN to Hold Special Monthly Innovation Hours Sessions for Underserved Groups Developing Technology to Fight Illicit Financial ActivityApril 12, 2021
Agencies Issue Statement and Request for Information on Bank Secrecy Act/Anti-Money Laundering ComplianceApril 9, 2021
