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
Innovation Hours Report Highlights Program’s Impact and Outlines Its Role in Supporting FinCEN’s Future Innovation EffortsMarch 26, 2021
FinCEN Exchange Brings Together Public and Private Stakeholders to Discuss Bank Secrecy Act Suspicious Activity Reporting StatisticsMarch 23, 2021
FinCEN Issues Notice to Inform Financial Institutions of Efforts Related to Trade in Antiquities and ArtMarch 15, 2021
FinCEN Informs Financial Institutions of Efforts Related to Trade in Antiquities and ArtMarch 9, 2021
