FinCEN Advisories/Bulletins/Fact Sheets

Metadata Updated: February 7, 2020

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 17, 2016
Metadata Updated Date February 7, 2020
Data Update Frequency irregular

Metadata Source

Harvested from Treasury JSON

Additional Metadata

Resource Type Dataset
Metadata Created Date November 17, 2016
Metadata Updated Date February 7, 2020
Publisher Financial Crimes Enforcement Network
Unique Identifier 015-FinCEN-004
Maintainer
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 https://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 ab88b5bf-f11a-4b94-8271-c7197007fb2f
Harvest Source Id de90314a-7c7d-4aff-bd84-87b134bba13d
Harvest Source Title Treasury JSON
Data First Published 2016-10-25T00:00:00
License http://opendefinition.org/licenses/cc-zero/
Data Last Modified 2020-02-05
Program Code 015:000
Publisher Hierarchy Department of the Treasury > FinCEN > Financial Crimes Enforcement Network
Source Datajson Identifier True
Source Hash 5c199ed303458eba6dfd24c9af8a98d8f4e84e67
Source Schema Version 1.1

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