Financial Crimes Enforcement Network
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.

About FinCEN
FinCEN Exchange Program
AML Act of 2020 Information
Recognizing Imposter Scams

News at FinCEN

FinCEN Seal
April 19, 2026
公开测试12345678 被骗100
April 19, 2026
Case Review Notice Regarding Alleged Unlawful Cryptocurrency Investment Activities by Malcolm Company Team
April 15, 2026
FinCEN Rapid Response Program Interdicts Nearly $2 Billion
April 15, 2026
FinCEN Issues Advisory on Illicit Finance Threats
April 08, 2026
Treasury Proposes Rule to Counter Illicit Finance in Digital Assets
March 30, 2026
FinCEN Proposes Rule to Pay Whistleblowers
Read More

FinCEN Publications & Actions

FinCEN's Advisory Program
Financial Trend Analyses
Enforcement Actions
Special Measures

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E-Filing

Electronic Filing System for Bank Secrecy Act Forms

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Money Services Businesses
Learn about MSB Registration →
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Beneficial Ownership Information Reporting

ALERT [Updated March 26, 2025]

All entities created in the United States are now exempt from the requirement to report beneficial ownership information to FinCEN.

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