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.


| News
Agencies Release Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards
 
| News
U.S. and Argentine Financial Intelligence Units Restore Cooperation to Fight Terrorism and Organized Crime
WASHINGTON, DC – Jennifer Shasky Calvery, Director of the Financial Crimes Enforcement Network (FinCEN) today signed a memorandum of understanding (MOU) with her Argentine counterpart, Mr. Mariano Federici, President of the Unidad de Informacion Financiera (UIF) of the Republic of Argentina. Ms.…
| Federal Register Notice
Withdrawal of Notice of Proposed Rulemaking Regarding JSC CredexBank
| Federal Register Notice
Withdrawal of Finding Regarding JSC CredexBank
| Guidance
Guidance on Existing AML Program Rule Compliance Obligations for MSB Principals with Respect to Agent Monitoring
This guidance reiterates the anti-money laundering (AML) program obligations on the principals of money services businesses (MSBs)1 to understand and appropriately account for the risks associated with their agents,2 as broadly set forth by FinCEN in 2004 guidance primarily focused on foreign…
| Federal Register Notice
Link to FBAR NPRM Comments in Regulations.gov
| Federal Register Notice
Withdrawal of Finding and Notice of Proposed Rulemaking Regarding Banca Privada d`Andorra
| Federal Register Notice
Withdrawal of Finding Regarding Banca Privada d`Andorra
| Federal Register Notice
Amendment to the Bank Secrecy Act Regulations - Reports of Foreign Financial Accounts
| News
FinCEN Proposes Revising FBAR Rules for Certain Financial Professionals
WASHINGTON– The Financial Crimes Enforcement Network (FinCEN) today issued a Notice of Proposed Rulemaking (NPRM) intended to revise and clarify certain provisions in the rules regarding the filing of Reports of Foreign Bank and Financial Accounts (FBAR). The revisions would mainly apply to…