FinCEN seeks public comments on anti-money laundering program
On 17th September 2020, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of...
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FinCEN updates AML/CTF deficiencies list
On 12 November 2019 the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advisory to inform...
U.S. DEA announces Kassim Tajideen’s sentence
On 9 August 2019 the U.S. Drug Enforcement Administration (DEA) announced that Kassim Tajideen has been sentenced to 5 years in prison...
FinCEN updates an advisory on corruption and money-laundering with regard to Venezuela
The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has updated an advisory on Venezuela...
FinCEN brings first civil money penalty against peer-to-peer virtual currency exchanger for violatin
On 18 April 2019 the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it has penalized Eric Powers for violating the...
FinCEN advisory: updated FATF list highlights jurisdictions with AML/CTF deficiencies
On 8 March 2019 the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advisory (FIN-2019-A001) to...
UBS Financial Services Inc. penalized for inadequate anti-money laundering practices
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has imposed a $14.5 million civil money penalty...
FinCEN Warning: There is an increased risk of assets from Nicaraguan political corruption entering t
On October 4, 2018 the U.S. Financial Crimes Enforcement Network (FinCEN) issued an advisory warning U.S. financial institutions that...
Chinese Bank blocked from U.S. Financial System over North Korea ties
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule under Section 311 of the USA...
FinCEN issues updates to Customer Due Diligence final rule
The Department of Treasury's Financial Crimes Enforcement Network (FinCEN) has published the final rule for new and existing customer due...
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