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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 ).

Countering the Financing of Terrorism National Priorities June 30, 2021 The Financial Crimes Enforcement Network (FinCEN),1 after consulting with the U.S. ... wide priorities for anti-money laundering and countering the financing of terrorism (AML/ CFT) policy (the “Priorities”). These Priorities are being issued pursuant to Section 5318(h)

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