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WASHINGTON—To provide regulatory certainty for businesses and individuals engaged in expanding fields of financial activity, the Financial Crimes Enforcement Network (FinCEN) today issued the following guidance, Application of FinCEN’s Regulations to Certain Business Models Involving Convertible…
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WASHINGTON—El día de hoy, la Red Contra Delitos Financieros (FinCEN, por sus siglas en inglés) emitió un aviso actualizado para advertirle a las instituciones financieras sobre la persistente corrupción pública que impera en Venezuela y los métodos que altas personalidades políticas de ese país y…
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued an updated advisory to alert financial institutions of continued widespread public corruption in Venezuela and the methods Venezuelan senior political figures and their associates may use to move and hide proceeds of their…
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty against Eric Powers for willfully violating the Bank Secrecy Act’s (BSA) registration, program, and reporting requirements. Mr. Powers failed to register as a money services business (MSB), had no…
![FinCEN Director Blanco at FIU event 041119](/sites/default/files/images/news-releases/KAB%20at%20FIU%20event%20041119%20320x213.jpg)
A meeting of the Americas Region of the Egmont Group of Financial Intelligence Units took place April 10 and 11 in Miami, Florida. Mr. Mariano Federici, President of Argentina’s Financial Intelligence Unit (the Unidad de Información Financiera, or UIF) , and Mr. Luc Beaudry, Assistant Director of…
![FinCEN insignia](/sites/default/files/images/speeches/insignia%20320%20x%20213.jpg)
Morehouse College
Atlanta, Georgia
Thank you Bridget for that wonderful introduction.
Good morning—thank you so much for having me here today. I am truly honored to be here at this historic institution—Morehouse College.
Before I begin, I want to recognize a few people this morning…
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SIFMA Anti-Money Laundering & Financial Crimes Conference
February 4, 2019
Good morning. Thank you for having me today. It is a pleasure to be at the SIFMA Anti-Money Laundering and Financial Crimes Conference. There are several things I would like to cover this morning:
First,…