by Jyotsna Bucktowar | Nov 28, 2025
The alert reminds firms of their obligation to file Suspicious Activity Reports for any transaction of $2,000 or more when illicit activity is suspected and instructs them to reference the term “FIN-2025-Alert003” in relevant SARs. Issued in line with Executive Order...
by Jyotsna Bucktowar | Oct 23, 2025
This activity was facilitated by a network of Iranian front companies, including shell companies, oil companies, and technology procurement firms, operating primarily in jurisdictions such as the UAE, Hong Kong, and Singapore. These entities engaged in transactions to...
by AdrianaAMLP | Oct 14, 2025
The action reflects FinCEN’s determination that Huione Group lacks adequate anti-money laundering controls and has facilitated illicit financial activity linked to cybercrime and North Korean networks. By imposing a Section 311 special measure, the action enhances...
by AdrianaAMLP | Oct 10, 2025
Effective from October 10, 2025, to February 28, 2026, the renewal maintains the existing geographic coverage and purchase thresholds—$300,000 in most areas and $50,000 in Baltimore City and County. The extension bridges the gap until the new Residential Real Estate...
by Jyotsna Bucktowar | Oct 9, 2025
These FAQs address topics such as structuring SARs, conducting continuing activity reviews, and the decision-making process for not filing a SAR. The guidance aims to assist financial institutions in meeting their compliance obligations while enabling them to focus...
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