FinCEN withdraws proposals on crypto recordkeeping
FinCEN is withdrawing two proposed rules that would have created new recordkeeping requirements for financial institutions for certain transactions involving ...
Tag: Anti-money laundering
Terrorism and money laundering aggregates published: July through September 2026
As of Sept. 15, 2026, the 314 Program Office has processed 9,403 requests pertinent to the following significant criminal investigations ...
Recent news from Treasury’s Office of Foreign Assets Control: Oct. 5
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
FinCEN proposes restrictions on Russian A7 Network to increase pressure on Iran
FinCEN issued an alert and proposed new rulemaking to designate transactions to the Russia-linked A7 Network as transactions of primary ...
Recent news from Treasury’s Office of Foreign Assets Control: Sept. 28
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 and the Department of State: Sept. 21
The Office of Foreign Assets Control and the Department of State announced the following sanctions action last week. Russia-related Sanctions ...
Recent news from Treasury’s Office of Foreign Assets Control and the Department of State: Sept. 14
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
FinCEN issues alert on Iran, commercial aviation parts procurement
FinCEN issued an alert for financial institutions on identifying and reporting procurement networks supporting Iran’s aviation industry. The alert was ...
Twenty-five years later
How September 11, 2001 reshaped banking — and the people who protect it.
FinCEN reissues geographic targeting order for Southwest border
FinCEN reissued a geographic targeting order targeting multiple counties and ZIP codes in two states along the Southwest U.S. border.
