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| News
FinCEN Advises Increased Vigilance for Potential Russian Sanctions Evasion Attempts
FinCEN seal
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FinCEN Provides Financial Institutions with Red Flags on Potential Russian Sanctions Evasion Attempts
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued a FinCEN Alert, advising all financial institutions to be vigilant against potential efforts to evade the expansive sanctions and other U.S.-imposed restrictions implemented in connection with the Russian Federation’s further…
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Prepared Remarks of FinCEN Deputy Director AnnaLou Tirol, Delivered Virtually at AML Intelligence's Women in FinCrime Event
      Prepared Remarks AnnaLou Tirol Deputy Director Financial Crimes Enforcement Network   AML Intelligence Women in FinCrime March 3, 2022   Thank you so much.  Good morning and good afternoon, depending on where you might be joining from today.  It'…
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FinCEN Deputy Director Delivers Remarks at AML Intelligence's Women in FinCrime Event
AnnaLou Tirol, Deputy Director of the Financial Crimes Enforcement Network (FinCEN), delivered remarks today at an event featuring Women in FinCrime where she discussed how FinCEN’s leaders are working to combat corruption and implement landmark U.S. Anti-Money Laundering legislation.  
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reporting Obligations on Foreign Bank Relationships With Iranian-Linked Financial Institutions Designated Under IEEPA and IRGC-Linked Persons Designated
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Additional Records To Be Made and Retained by Casinos
Dating or Defrauding?
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FinCEN’s Rapid Response Program Aids in Recovering More Than $1.1B Since Inception
The Financial Crimes Enforcement Network (FinCEN) has issued a fact sheet on its Rapid Response Program (RRP)—a collaborative partnership that leverages FinCEN’s relationships with law enforcement, U.S. financial institutions, and foreign financial intelligence units to help victims and their…
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process
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FinCEN Statement Regarding Beneficial Ownership Information Reporting and Next Steps
The Financial Crimes Enforcement Network (FinCEN) notes that the comment period to the December 8, 2021 notice of proposed rulemaking (NPRM) requiring the reporting of beneficial ownership information (BOI) (the “Reporting NPRM”) has closed.  FinCEN received over 230 comments.  …
Dating or Defrauding
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Joint Release: Federal Agencies Launch Joint Effort to Alert Online Daters and Social Media Users of Romance Scams That Have Cost Americans Millions
WASHINGTON—Today, five federal agencies joined forces to remind the public about the ongoing dangers of romance scams. The Commodity Futures Trading Commission, the Consumer Financial Protection Bureau (CFPB), the Department of Homeland Security's U.S. Immigration and Customs Enforcement (ICE), the…