Terrorism and money laundering aggregates published: October through December 2025
The FinCEN 314(a) Updates section is published on a periodic basis to better capture the trend line for 314(a) usage. ...
Tag: Anti-money laundering
FinCEN targets money services businesses along southwest U.S. border
FinCEN announced it has taken multi-tiered actions against more than 100 money services businesses along the southwest U.S. border for ...
An AML year in review
Stepped-up scrutiny of transnational criminal organizations and drug cartels characterized BSA/AML enforcement in 2025.
Recent news from Treasury’s Office of Foreign Assets Control: December 22
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
Recent news from Treasury’s Office of Foreign Assets Control: December 15
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
FinCEN penalizes crypto firm for BSA violations
FinCEN assessed a $3.5 million civil penalty against the former cryptocurrency services provider Paxful for Bank Secrecy Act violations and ...
Recent news from Treasury’s Office of Foreign Assets Control: December 8
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
FinCEN analysis shows scope of ransomware problem
A new analysis of Bank Secrecy Act reports found that more than $2.1 billion in ransomware payments were made over ...
FinCEN issues alert on money transfers tied to illegal immigration
FinCEN has issued an alert reminding money services businesses to remain vigilant in identifying and reporting suspicious activity connected to ...
Recent news from Treasury’s Office of Foreign Assets Control: December 1
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
