Protecting Our Financial System

Ensuring the safety and integrity of the financial system through vigilant enforcement and monitoring.

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Latest News and Updates

The Financial Crimes Enforcement Network has introduced new regulations to combat money laundering more effectively.

Featured Resources

Comprehensive guidelines to help financial institutions detect and prevent money laundering activities.

Reports & Statistics

A detailed overview of our activities and achievements over the past year.

About Us

The Financial Crimes Enforcement Network (FINCEN) is dedicated to safeguarding the financial system from illicit activities and ensuring compliance with national regulations. Learn more about our mission and the work we do.

Frequently Asked Questions (FAQs)

Find answers to the most commonly asked questions about our services, policies, and procedures. If you can’t find the information you’re looking for, please contact us directly.

How can I report a financial crime?

You can report a financial crime by using our online reporting form available under the ‘Reporting a Crime’ section. Alternatively, you can contact us directly via phone or email to provide details about the incident.

What types of financial crimes does FINCEN investigate?

FINCEN investigates a wide range of financial crimes including money laundering, terrorist financing, fraud, corruption, and other illicit activities that threaten the integrity of the financial system.

How can I contact FCEN for more information?

For more information, you can contact us via the ‘Contact Us’ section on our website, where you will find our phone number, email address, and an online contact form.

What Our Users Have to Say

“The guidance and resources provided by the Financial Crimes Enforcement Network have been invaluable in helping our institution stay compliant with the latest anti-money laundering regulations. Their support has made a significant difference in our operations.”

Michael ThompsonNew York, NY

Click edit button to change this text. “Reporting a financial crime through FINCEN’s platform was straightforward and efficient. Their prompt response and thorough investigation gave us confidence that our case was being handled professionally.”

Sarah JohnsonLos Angeles, CA

Click edit button to change this text. L”The annual reports and statistical data provided by FINCEN are critical tools for our strategic planning. They offer deep insights into financial crime trends, which help us mitigate risks effectively.”

Robert WilliamsFrom Japan

“FINCEN’s resources on counter-terrorism financing have been crucial for our compliance team. The detailed guidelines and proactive support have helped us enhance our monitoring and reporting processes significantly.”

Jack DavisHouston, TX