#financial crimes enforcement network (fincen)

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FinCEN's New Regulations for Investment Advisers

FinCEN, the U.S. financial intelligence unit and supervisory authority, has proposed a rule targeting investment advisers to close regulatory gaps and enhance efforts against money laundering and terrorism financing.

FinCEN Fines Officer $100K for Bank Secrecy Breach

The United States' Financial Crimes Enforcement Network (FinCEN) has imposed a civil penalty of $100,000 on a former compliance officer for serious violations of the hashtag Bank Secrecy Act (BSA).

FinCEN Penalizes A&S World for GTO Violations

US Department of the Treasury's FinCEN fine the first violation of Geographic Targeting Order (GTO) on March 31, 2022. Here you can find information about Fincen and Bank Secrecy Act.