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FinCEN Exchange Program: 2025 Annual Summary

Published: December 20, 2025  •  8 views  •  Resources
Summary of FinCEN Exchange activities and accomplishments during the calendar year.

FinCEN has published its annual summary of the FinCEN Exchange program for 2025.

The FinCEN Exchange is a voluntary public-private partnership among law enforcement, financial institutions, and FinCEN to share information on money laundering and other financial crimes.

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