WASHINGTON--Today, the U.S. Departments of the Treasury and State announced a new humanitarian mechanism to ensure unprecedented transparency into humanitarian trade with Iran. This mechanism will help the international community perform enhanced due diligence on humanitarian trade to ensure…
Newsroom
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| Federal Register Notice
| News
WASHINGTON, D.C. – The Financial Crimes Enforcement Network (FinCEN) announced today that it will host "Innovation Hours" in New York on November 13-14, 2019. Financial technology (FinTech), and Regulatory technology (RegTech) companies, and financial institutions, will have the opportunity to…
![FinCEN insignia](/sites/default/files/images/speeches/insignia%20320%20x%20213_5.jpg)
On behalf of FinCEN Director Kenneth Blanco and the other 290 men and women at FinCEN, I want to thank the International Monetary Fund (IMF), the Union of Arab Banks (UAB) and the Federal Reserve Bank of New York for making FinCEN a part of today’s dialogue.
My…
| Federal Register Notice
| Federal Register Notice
![FinCEN insignia](/sites/default/files/images/speeches/insignia%20320%20x%20213_6.jpg)
Introduction
Good morning, everyone—it is great to be back in my home state of Florida. Carole, thank you for that wonderful introduction.
I am delighted to be here with you today to address the 2019 Federal Identity (FedID) Forum and Exposition, and I would like to thank…
| News
WASHINGTON – FinCEN announced today that financial institutions affected by Hurricane Dorian should contact FinCEN and their functional regulator as soon as practicable to discuss any delays in their ability to file required Bank Secrecy Act reports. Institutions seeking to contact FinCEN should…
![FinCEN insignia](/sites/default/files/images/speeches/insignia%20320%20x%20213_5.jpg)
Thank you, Rick, for the introduction, and on behalf of FinCEN Director Kenneth A. Blanco and the other 290 staff at FinCEN, I want to thank you again for making FinCEN a part of MTRA’s annual conference.
I am going to try and keep my remarks brief today to allow…