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FinCEN Advisories/Bulletins/Fact Sheets

Metadata Updated: December 9, 2023

As part of fulfilling its mission to safeguard the financial system and promote national security, FinCEN, through its Financial Institution Advisory Program, issues public and non-public advisories to financial institutions concerning money laundering or terrorist financing threats and vulnerabilities for the purpose of enabling financial institutions to guard against such threats. Advisories often contain illicit activity typologies, red flags that facilitate monitoring, and guidance on complying with FinCEN regulations to address those threats and vulnerabilities. Financial institutions may use this information to enhance their Anti-Money Laundering (AML) monitoring systems for more valuable suspicious activity reporting.

Access & Use Information

Public: This dataset is intended for public access and use. License: See this page for license information.

Downloads & Resources

Dates

Metadata Created Date November 10, 2020
Metadata Updated Date December 9, 2023
Data Update Frequency irregular

Metadata Source

Harvested from Treasury JSON

Additional Metadata

Resource Type Dataset
Metadata Created Date November 10, 2020
Metadata Updated Date December 9, 2023
Publisher Financial Crimes Enforcement Network
Maintainer
Identifier 015-FinCEN-004
Data First Published 2016-10-25T00:00:00
Data Last Modified 2023-12-08
Public Access Level public
Data Update Frequency irregular
Bureau Code 015:04
Metadata Context https://project-open-data.cio.gov/v1.1/schema/catalog.jsonld
Metadata Catalog ID http://www.treasury.gov/data.json
Schema Version https://project-open-data.cio.gov/v1.1/schema
Catalog Describedby https://project-open-data.cio.gov/v1.1/schema/catalog.json
Harvest Object Id e80c4ce3-c0d3-460f-9dfb-aec8ff346dab
Harvest Source Id eacdc0c3-6ae0-4b8b-b653-cbcb32fc9b71
Harvest Source Title Treasury JSON
License http://opendefinition.org/licenses/cc-zero/
Program Code 015:000
Publisher Hierarchy Department of the Treasury > FinCEN > Financial Crimes Enforcement Network
Source Datajson Identifier True
Source Hash 340c3a01ee5f17bf8099bf45b8f8b2de06efeb8aa18c85f8b6ae609acbb40f43
Source Schema Version 1.1

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