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| News
WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert related to the financing of Israeli extremist settler violence against Palestinians in the West Bank. The alert provides select red flags to assist U.S. financial institutions in…
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WASHINGTON—Today, the United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $100,000 civil money penalty on Gyanendra Kumar Asre (Asre) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations. FinCEN’s action also imposes a…
| Enforcement Action
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WASHINGTON — Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a finding and notice of proposed rulemaking (NPRM) that identifies Al-Huda Bank, an Iraqi bank that serves as a conduit for terrorist financing, as a foreign financial institution of…
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| Speech
      Prepared Remarks of Andrea Gacki, Director FinCEN Identity, Authentication and the Road Ahead: A Cybersecurity Policy Forum January 25, 2024 Good afternoon. My name is Andrea Gacki, and I’m the Director of the Financial Crimes Enforcement Network (FinCEN). It’s been an exciting start to…