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
FinCEN Acting Director’s Statement Regarding U.S., U.K. Collaboration on Prize Challenges to Accelerate Development and Adoption of Privacy-Enhancing TechnologiesJune 13, 2022
FinCEN Assesses $275,000 Civil Money Penalty against A&S World Trading for Violating Geographic Targeting OrderApril 1, 2022
FinCEN Announces $140 Million Civil Money Penalty against USAA Federal Savings Bank for Violations of the Bank Secrecy ActMarch 17, 2022
FinCEN Alert on Real Estate, Luxury Goods, and Other High-Value Assets Involving Russian Elites, Oligarchs, and their Family MembersMarch 16, 2022
FinCEN Announces Actions to Support REPO Multilateral Task Force and Ongoing U.S. Government Efforts to Combat Foreign Government CorruptionMarch 16, 2022
FinCEN Provides Financial Institutions with Red Flags on Potential Russian Sanctions Evasion AttemptsMarch 7, 2022
