Financial Crimes Enforcement Network (FinCEN)

The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury. Its primary role is to gather and assess data related to financial transactions in order to prevent and combat financial crime, such as money laundering, terrorist financing, and other illicit activities, both domestically and internationally. 

Frequently asked questions

1

What is the Purpose of FinCEN?

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2

Is FinCEN a Law Enforcement Agency?

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3

Who Controls FinCEN?

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4

Who is Required to File with FinCEN?

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5

What is the BSA in FinCEN?

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6

What is a SAR FinCEN?

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7

What is the Difference Between FinCEN and OFAC?

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8

What is a FinCEN Person?

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