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FinCEN’s Mission

The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.

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News at FinCEN

  • October 23, 2025
    FinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024
  • October 14, 2025
    FinCEN Issues Final Rule Severing Huione Group from the U.S. Financial System
  • October 09, 2025
    FinCEN Issues Frequently Asked Questions to Clarify Suspicious Activity Reporting Requirements

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