Transcription of Financial Crimes Enforcement Network U.S. Department of ...
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Financial Crimes Enforcement Network U.S. Department of ...
1 Financial Crimes Enforcement Network Department of the TreasuryAnti-Money Laundering and Countering the Financing of Terrorism National PrioritiesJune 30, 2021 The Financial Crimes Enforcement Network (FinCEN),1 after consulting with the Department of the Treasury s (Treasury s) Offices of Terrorist Financing and Financial Crimes , Foreign Assets Control (OFAC), and Intelligence and Analysis, as well as the Attorney General, Federal functional regulators,2 relevant state Financial regulators, and relevant law Enforcement and national security agencies, is issuing these first government-wide priorities for anti-money laundering and countering the financing of terrorism (AML/CFT) policy (the Priorities ).
National Strategy for Combating Terrorist and Other Illicit Financing, February 6, 2020. ... bribery, and other forms of corruption affects individuals and entities across the world, threatens the national security of the United States and the global financial system, degrades the rule of …
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