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 Home > News Room > Advisories/Bulletins/Fact Sheets

Advisories/Bulletins/Fact Sheets

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FinCEN Advisories
TitleDateDescription
FinCEN Guidance-FIN-2008-G008
HTML | PDF		09/2008Guidance on Application of the Definition of Money Transmitter to Brokers and Dealers in Currency and other Commodities
FinCEN Guidance-FIN-2008-G007
HTML | PDF		08/2008Guidance on Recognizing Suspicious Activity – Red Flags for Casinos and Card Clubs
FinCEN Advisory – FIN-2008-G006
HTML | PDF		05/2008Guidance on Preparation Guidelines for Use of Special Response “XX” in FinCEN Form 109, Suspicious Activity Report by Money Services Business
FinCEN Advisory – FIN-2008-A005
HTML | PDF		04/2008Withdrawal of Advisories 21 and 21A Concerning Transactions Involving the Republic of Nauru
FinCEN Guidance-FIN-2008-G005
HTML | PDF		04/2008Guidance to Financial Institutions on Filing Suspicious Activity Reports regarding the Proceeds of Foreign Corruption
FinCEN Guidance-FIN-2008-G004
(Replaces 10/31/05 FAQs)
HTML | PDF		03/2008Frequently Asked Questions – Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Insurance Companies
FinCEN Advisory – FIN-2008-A004
HTML | PDF		03/2008Guidance to Financial Institutions on the Money Laundering Threat Involving the Republic of Uzbekistan
FinCEN Advisory – FIN-2008-A003
HTML | PDF		03/2008Guidance to Financial Institutions on the Money Laundering Threat Involving the Turkish Cypriot Administered Area of Cyprus
FinCEN Advisory – FIN-2007-A002
HTML | PDF		03/2008Guidance to Financial Institutions on the Continuing Money Laundering Threat Involving Illicit Iranian Activity
FinCEN Advisory – Issue 40
HTML | PDF		12/2005Guidance to financial institutions on the provision of banking services to North Korean government agencies and associated front companies engaged in illicit activities.
Interagency Advisory - Issue 39
PDF Only		04/2005Interagency Interpretive Guidance regarding joint regulation (31 C.F.R. § 103.121) requiring banks, savings associations, credit unions, and certain non-federally regulated banks to have a Customer Identification Program.
FinCEN Advisory - Issue 34
HTML | PDF		12/2003Fraudulent Use of Canada Post Money Orders
FinCEN Advisory - Issue 33
PDF Only		03/2003Informal Value Transfer Systems
FinCEN Advisory - Issue 28
HTML | PDF		04/2002Transactions Involving Burma (Myanmar)
Advisory Updated - Issue 21A
HTML | PDF		01/2002Transactions Involving Nauru
FinCEN Advisory - Issue 21
HTML | PDF		07/2000Transactions Involving Nauru
FinCEN Advisory - Issue 12
HTML | PDF		06/1999Black Market Peso Exchange Update
FinCEN Advisory - Issue 10
HTML | PDF		10/1998Reformed CTR Exemption Process: Questions & Answers
FinCEN Advisory - Issue 9
PDF Only		11/1997Colombian Black Market Peso Exchange
FinCEN Advisory - Issue 8
HTML | PDF		02/1997Provides guidance to financial institutions that file Suspicious Activity Reports (SARs).
FinCEN Advisory - Issue 7
HTML | PDF		01/1997Provides answers to some of the most frequently asked questions (FAQs) concerning the transmittal of funds "Travel" regulation.
FinCEN Advisory - Issue 6
HTML | PDF		10/1996Mexican Bank Drafts and Factored Third Party Checks
FinCEN Advisory - Issue 5
HTML | PDF		08/1996Court Interprets 'Safe Harbor' Provisions
FinCEN Advisory - Issue 4
HTML | PDF		08/1996FATF-VII Report on Money Laundering Typologies
FinCEN Advisory - Issue 3
HTML | PDF		06/1996Funds Transfer: Questions & Answers
FinCEN Advisory - Issue 1
HTML | PDF		03/1996Introducing the FinCEN Advisory

Advisory Withdrawals
TitleDateDescription
Advisory Withdrawal - Issue 32A
HTML | PDF		05/2007Transactions Involving Nigeria
FinCEN Advisory - Issue 32
HTML | PDF		04/2002Transactions Involving The Federal Republic of Nigeria
Advisory Withdrawal - Issue 31W
HTML | PDF		04/2003Transactions Involving Grenada
FinCEN Advisory - Issue 31
HTML | PDF		04/2002Transactions Involving Grenada
Advisory Withdrawal - Issue 30W
HTML | PDF		04/2004Transactions Involving The Arab Republic of Egypt
FinCEN Advisory - Issue 30
HTML | PDF		04/2002Transactions Involving The Arab Republic of Egypt
Advisory Withdrawal - Issue 29W
HTML | PDF		04/2004Transactions Involving Ukraine
FinCEN Advisory - Issue 29
HTML | PDF		04/2002Transactions Involving Ukraine
Advisory Withdrawal - Issue 27W
HTML | PDF		07/2003Transactions Involving St. Vincent and the Grenadines
FinCEN Advisory - Issue 27
HTML | PDF		07/2000Transactions Involving St. Vincent & The Grenadines
Advisory Withdrawal - Issue 26A
HTML | PDF		07/2002Transactions Involving St. Kitts & Nevis
FinCEN Advisory - Issue 26
HTML | PDF		07/2000Transactions Involving St. Kitts & Nevis
Advisory Withdrawal - Issue 25A
HTML | PDF		11/2002Transactions Involving the Russian Federation
FinCEN Advisory - Issue 25
HTML | PDF		07/2000Transactions Involving The Russian Federation
Advisory Withdrawal - Issue 24W
HTML Only		11/2002Transactions Involving The Philippines
FinCEN Advisory - Issue 24
HTML | PDF		07/2000Transactions Involving The Philippines
Advisory Withdrawal - Issue 23A
HTML | PDF		06/2001Transactions Involving Panama
FinCEN Advisory - Issue 23
HTML | PDF		07/2000Transactions Involving Panama
Advisory Withdrawal - Issue 22A
HTML | PDF		11/2002Transactions Involving Niue
FinCEN Advisory - Issue 22
HTML | PDF		07/2000Transactions Involving Niue
Advisory Withdrawal - Issue 20A
HTML | PDF		11/2002Transactions Involving the Marshall Islands
FinCEN Advisory - Issue 20
HTML | PDF		07/2000Transactions Involving The Marshall Islands
Advisory Withdrawal - Issue 19A
HTML | PDF		06/2001Transactions Involving Liechtenstein
FinCEN Advisory - Issue 19
HTML | PDF		07/2000Transactions Involving Liechtenstein
Advisory Withdrawal - Issue 18A
HTML | PDF		07/2002Transactions Involving Lebanon
FinCEN Advisory - Issue 18
HTML | PDF		07/2000Transactions Involving Lebanon
Advisory Withdrawal - Issue 17A
HTML | PDF		07/2002Transactions Involving Israel
FinCEN Advisory - Issue 17
HTML | PDF		07/2000Transactions Involving Israel
Advisory Withdrawal - Issue 16W
HTML | PDF		04/2003Transactions Involving Dominica
FinCEN Advisory - Issue 16
HTML | PDF		07/2000Transactions Involving Dominica
Advisory Withdrawal - Issue 15W
HTML | PDF		04/2005Transactions Involving The Cook Islands
FinCEN Advisory - Issue 15
HTML | PDF		07/2000Transactions Involving The Cook Islands
Advisory Withdrawal - Issue 14A
HTML | PDF		06/2001Transactions Involving The Cayman Islands
FinCEN Advisory - Issue 14
HTML | PDF		07/2000Transactions Involving The Cayman Islands
Advisory Withdrawal - Issue 13A
HTML | PDF		06/2001Transactions Involving The Bahamas
FinCEN Advisory - Issue 13
HTML | PDF		07/2000Transactions Involving The Bahamas
Advisory Withdrawal - Issue 11A
HTML | PDF		08/2001Transactions Involving Antigua & Barbuda
FinCEN Advisory - Issue 11
HTML | PDF		04/1999Enhanced Scrutiny for Transactions Involving Antigua & Barbuda
Advisory Withdrawal - Issue 2W
HTML | PDF		05/2003Transactions Involving the Seychelles
FinCEN Advisory - Issue 2
HTML | PDF		03/1996Enhanced Scrutiny for Transactions Involving the Seychelles

FinCEN Bulletins, Fact Sheets
TitleDateDescription
SAR Bulletin - Issue 4
PDF Only		01/2002Aspects of Financial Transactions Indicative of Terrorist Funding
SAR Bulletin - Issue 3
PDF Only		06/2001Suspicious Activity Related to Phone Card Businesses
SAR Bulletin - Issue 2
PDF Only		08/2000Suspicious Activities Reported by Casinos
SAR Bulletin - Issue 1
PDF Only		06/1999Automated Teller Machines
FinCEN`s 314(a) Fact Sheet
PDF Only		09/2008314(a) Facts and Feedback
Bank Secrecy Act Effectiveness and Efficiency Fact Sheet
HTML | PDF		06/2007Information about the effectiveness and efficiency of the BSA, as discussed by Secretary Paulson at FinCEN on June 22, 2007
Section 312 Fact Sheet
HTML | PDF		12/2005Facts about the Section 312 of the USA PATRIOT Act Final Regulation and Notice of Proposed Rulemaking
BSA Direct E-Filing Fact Sheet
PDF Only		05/2005Information about the electronic filing of Bank Secrecy Act forms
Reporting Suspicious Activity
PDF Only		09/2007A Quick Reference Guide for MSBs
Money Laundering Prevention
PDF Only		09/2007An MSB Guide
Bank Secrecy Act Requirements
PDF Only		09/2007A Quick Reference Guide for MSBs
Acronyms
HTML | PDF		11/2003Commonly Used Acronyms
FinCEN Notice
HTML | PDF		02/1997Clarification of Time for Designation of Exempt Persons for Purposes of 31 CFR 103.22(h)
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