Financial Crimes Enforcement Network, US Treasury

Please note that beneficial ownership information reporting requirements have been affected by a recent federal court order. The Department of the Treasury is appealing that order. In the meantime, reporting companies are not currently required to file a beneficial ownership report (BOIR) and are not subject to liability if they fail to do so while the applicable order remains in force. However, reporting companies may still opt to file a BOIR. More information is available on our website https://www.fincen.gov/boi.

FinCEN issued an alert today to raise awareness of fraud schemes abusing FinCEN’s name, insignia, and authorities for financial gain. These FinCEN-specific fraud schemes include scams that exploit beneficial ownership information reporting; misuse FinCEN’s Money Services Business Registration tool; or involve the impersonation of, or misrepresent affiliation with, FinCEN and its employees. https://lnkd.in/eXmqMY6M

Become a part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in detecting and preventing terrorist financing, money laundering, and other financial crime.

FINTRAC recently welcomed a delegation from the Ukraine Financial Intelligence Unit. Discussions included participation from the Financial Crimes Enforcement Network, US Treasury (FinCen) and the U.S. Department of the Treasury and focused on best practices and exploring collaborative approaches to enhance our global anti-money laundering and anti-terrorist financing efforts.   We are grateful to the Ukrainian delegates for their valuable insights and to our dedicated staff and presenters for their meaningful contributions to these knowledge exchange discussions.

Treasury’s Writing Your Federal Resume Sessions The Department of the Treasury provides resume writing sessions to help applicants understand the federal resume process. The session explains each section of the job opportunity announcement (JOA) in an effort to better inform applicants as they navigate their candidacy. The session features a 3-part process to assist applicants in writing their resume. Attendees are shown a real JOA and are walked through a process that helps them review the JOA to determine qualifications and interest, identify the important requirements, and tailor their resumes to the JOA. Lastly, the training provides a quick overview of the resume builder within USAJOBS.

Become a part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in detecting and preventing terrorist financing, money laundering, and other financial crime.

Become a part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in detecting and preventing terrorist financing, money laundering, and other financial crime.

Become a part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in detecting and preventing terrorist financing, money laundering, and other financial crime.

Become a part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in detecting and preventing terrorist financing, money laundering, and other financial crime.

Has your company filed its beneficial ownership report yet? Filing is free and may take 20 minutes or less. https://lnkd.in/gEUp7N53