Skip to main content
U.S. flag

An official website of the United States Government

Here’s how you know

Dot gov

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Https

Secure .gov websites use HTTPS
A lock ( A locked padlock) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Home

508

Pagination

  • Home
  • About
    • Mission
    • Insignia
    • Strategic Plan
    • EEO & Diversity
    • Contract Opportunities
  • Resources
    • Alerts/Advisories/Notices/Bulletins/Fact Sheets
    • Bank Secrecy Act Filing Information
    • Beneficial Ownership Information Reporting
    • Financial Trend Analyses
    • COVID-19 Information
    • Financial Institutions
    • FinCEN Exchange
    • Innovation
    • International
    • Law Enforcement
    • SAR Stats
    • Statutes and Regulations
    • Suspicious Activity Report (SAR) Advisory Key Terms
  • Newsroom
    • News
    • Readouts
    • Speeches
    • Testimony
    • Enforcement Actions
    • SAR Technical Bulletins
  • Careers
    • Core Career Descriptions
    • Quality of Work Life
    • Current Openings
  • Advisories
 

Sidebar Menu

Advisory Information
FinCEN-Advisory-Iran-Backed-TF-508C.pdf484.49 KB
FIN-2024-A001
Issued Date
May 08, 2024
Subject
Advisory to Counter the Financing of Iran-Backed Terrorist Organizations
Smiley face

Footer menu

  • Home
  • Resources
  • Contact
  • About
  • Careers
  • Newsroom
  • Contract Opportunities
  • Get News Updates
Languages
Facebook Icon Linkedin Icon X Icon YouTube Icon

USA.gov | Regulations.gov | Treasury.gov | IRS.gov | Freedom of Information Act (FOIA) | NO FEAR Act | Vote.gov | Accessibility | EEO & Diversity Policy | Privacy Policy | Public Posting Notice of Finding of Discrimination | Security and Vulnerability Disclosure Policies (VDP) | Office of Inspector General