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| Guidance
CMIR guidance for common carriers of currency, including armored car services
The Financial Crimes Enforcement Network (“FinCEN”) is issuing this guidance to correct observed deficiencies and enhance compliance by common carriers of currency,1 including armored car services, with the filing requirements of FinCEN 105, Report of International Transportation of Currency or…
| News
FinCEN and Mexican Counterpart Shine Spotlight on Cross-Border Cash Couriers
WASHINGTON, D.C. – The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in close coordination with its Mexican counterpart, the Unidad de Inteligencia Financiera (UIF), today announced a series of reporting initiatives designed to greatly improve the transparency of…
| News
Treasury Issues Proposed Rules to Enhance Financial Transparency
| Federal Register Notice
Notice of Finding That FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., Is a Financial Institution of Primary Money Laundering Concern
| Federal Register Notice
Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., as a Financial Institution of Primary Money Laundering Concern
| News
FinCEN Takes Action to Protect U.S. Financial System
WASHINGTON – The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) today named FBME Bank Ltd., formerly known as the Federal Bank of the Middle East, as a foreign financial institution of primary money laundering concern pursuant to Section 311 of the USA PATRIOT Act (…
| Federal Register Notice
Renewal without change to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Rule
| Special Measure
FBME Bank Ltd.
| Special Measure
FBME Bank Ltd.
| Enforcement Action
In the Matter of Mian, Inc. d/b/a Tower Package Store