FinCEN releases new southwest border geographic targeting order
FinCEN issued a new geographic targeting order covering the Southwest U.S. border, which comes after the original order was challenged ...
Tag: Anti-money laundering
Recent news from Treasury’s Office of Foreign Assets Control: September 8
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
FinCEN, banking agencies issue guidance on cross-border information sharing
FinCEN and U.S. banking agencies released guidance for financial institutions on how to share financial information with their counterparts in ...
FinCEN debuts redesigned website
FinCEN unveiled a facelift for its main website, which it said has been redesigned to provide a more user-friendly experience.
FinCEN issues advisory on Chinese money laundering networks
FinCEN issued an advisory urging financial institutions to be vigilant for suspicious activity related to Chinese money laundering networks used ...
Recent news from Treasury’s Office of Foreign Assets Control: August 25
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
FinCEN’s fentanyl orders: What banks need to know before Oct. 20
Understanding Treasury’s latest weapon against illicit opioid financing.
FinCEN again extends compliance dates for fentanyl orders
For the second time, FinCEN has extended the effective dates for three orders targeting Mexico-based financial institutions with alleged ties ...
Recent news from Treasury’s Office of Foreign Assets Control: August 18
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: August 11
The Office of Foreign Assets Control announced the following sanctions action last week.
