An official website of the United States Government
We are providing the following “Frequently Asked Questions” to assist insurance companies in understanding the scope of the final rules.
1. Why is the Financial Crimes Enforcement Network issuing a regulation requiring insurance companies to establish anti-money laundering programs? As with all of…
Newsroom
Members of the media may email inquiries or interview requests to press@fincen.gov.
If you are not a member of the media, please visit the FinCEN contact page.
| Federal Register Notice
| Federal Register Notice
| News
Insurance Companies Required to Establish Anti-Money Laundering Programs and File Suspicious Activity ReportsUnder two final rules announced today by the Financial Crimes Enforcement Network (FinCEN), certain U.S. insurance companies are required to both establish anti-money laundering programs and…
| Speech
Good afternoon. It is an honor and a pleasure to be back at the American Bankers Association/American Bar Association Money Laundering Enforcement Conference. I would like to thank my good friend John Byrne for his introduction. I would also like to thank Richard Riese, Director of the American…