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Financial Crimes Enforcement Network


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The U.S. Department of the Treasury established the Financial Crimes Enforcement Network in 1990 to provide a government-wide multisource financial intelligence and analysis network. The organization's operation was broadened in 1994 to include regulatory responsibilities for administering the Bank Secrecy Act, one of the nation's most potent weapons for preventing corruption of the U.S. financial system.

The mission of the Financial Crimes Enforcement Network is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.

This agency has published 120 documents since 1994.

Most Recent Significant Regulations

Listing Of All Recent Documents

November 2015

October 2015

September 2015

July 2015

March 2015

February 2015

December 2014

September 2014

August 2014

July 2014

May 2014

April 2014

March 2014

February 2014

December 2013

November 2013

July 2013

June 2013

April 2013

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