Title DATE
READOUT: FinCEN Holds Bilingual Beneficial Ownership Engagement in Puerto Rico 05/22/2024
In Boston, Treasury Launches New Public-Private FinCEN Exchange Series to Fight Fentanyl Trafficking 05/20/2024
READOUT: FinCEN Director Gacki Encourages Transparency in the U.S. Financial System During International Anti-Money Laundering Conference 03/20/2024
READOUT: FinCEN Director Andrea Gacki Travels to Puerto Rico, Holds First FinCEN Exchange with Puerto Rican Financial Institutions and Law Enforcement 02/22/2024
READOUT: Treasury Officials Visit Mexico to Further Collaboration on Illicit Finance 02/12/2024
READOUT: FinCEN Exchange in Los Angeles Brings Together Public and Private Sectors to Share Information on Combating Fentanyl Trafficking 02/05/2024
READOUT: FinCEN Exchange Brings Together Public and Private Sectors to Discuss Attempts by Russia to Evade Export Controls 11/21/2023
READOUT: FinCEN Joins Harvard Kennedy School Event on the Role of Cryptocurrency in Financing Terrorism 11/14/2023
READOUT: FinCEN Hosts Public-Private Dialogue on Cyber-Related Terrorism Financing 11/06/2023
READOUT: FinCEN holds meeting with Israel’s Financial Intelligence Unit 10/18/2023
READOUT: FinCEN Hosts Public-Private Dialogue on Countering the DPRK's Illicit Cyber Activities 08/31/2023
READOUT: Treasury Officials Visit Kentucky and Ohio to Meet with Financial Institutions, Hold FinCEN Exchange on Combatting Fentanyl Trafficking 08/04/2023
FinCEN Officials Travel to Mexico for Meetings with Mexican Counterparts on Illicit Finance Trends Associated with Fentanyl and Other Threats 08/04/2023
READOUT: FinCEN Joins Trilateral North America Drug Dialogue Workshop to Address Money Laundering Associated with Drug Trafficking 06/15/2023
FinCEN and South African Financial Intelligence Center Host First Meeting of Task Force on Combatting the Financing of Wildlife Trafficking and Terrorist Finance Dialogues 06/13/2023