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Title	Date	Description
FinCEN Advisory FIN-2024-A002	06/20/2024	Supplemental Advisory on the Procurement of Precursor Chemicals and Manufacturing Equipment Used for the Synthesis of Illicit Fentanyl and Other Synthetic Opioids
FinCEN Advisory FIN-2024-A001	05/08/2024	Advisory to Counter the Financing of Iran-Backed Terrorist Organizations
FinCEN Advisory FIN-2022-A002	06/15/2022	Advisory on Elder Financial Exploitation
FinCEN Advisory FIN-2022-A001	04/14/2022	Advisory on Kleptocracy and Foreign Public Corruption
FinCEN Advisory FIN-2021-A004	11/08/2021	Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
FinCEN Advisory FIN-2021-A003	03/11/2021	Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies
FinCEN Advisory FIN-2021-A002	02/24/2021	Advisory on Financial Crimes Targeting COVID-19 Economic Impact Payments
FinCEN Advisory FIN-2021-A001	02/02/2021	Advisory on COVID-19 Health Insurance- and Health Care-Related Fraud
FinCEN Advisory FIN-2020-A009	11/06/2020	Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Proliferation Deficiencies
FinCEN Advisory FIN-2020-A008	10/15/2020	Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity
FinCEN Advisory FIN-2020-A007	10/13/2020	Advisory on Unemployment Insurance Fraud During Covid 19 Pandemic
FinCEN Advisory FIN-2020-A006	10/01/2020	(Rescinded as of November 8, 2021) Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
FinCEN Advisory FIN-2020-A005 Spanish	09/28/2020	Aviso sobre delitos cibernéticos y delitos perpetrados mediante tecnologías cibernéticas que explotan la pandemia de la enfermedad del coronavirus 2019 (COVID-19)
FinCEN Advisory FIN-2020-A003 Spanish	08/18/2020	Aviso sobre estafas de impostores y esquemas de “mulas de dinero” relacionados con la enfermedad por coronavirus 2019 (COVID-19)
FinCEN Advisory FIN-2020-A005	07/30/2020	Advisory on Cybercrime and Cyber-Enabled Crime Exploiting the Coronavirus Disease 2019 (COVID-19) Pandemic