Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the SIFMA 20th Anti-Money Laundering (AML) and Financial Crimes Conference
Update 06.02.2020

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den TalibanBern, 05.02.2020 - Das zuständige...

Quarterly report to Parliament: 1 July 2019 to 30 September 2019 (‘TAFA 2010’)
Update 04.02.2020
Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament
Update...

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh) Al-Qaida and associated individuals groups undertakings and entitiesSecurity...

List of designated persons, terrorism and terrorist financing
Update 03.02.2020
Who is subject to financial sanctions in the UK?
Update 03.02.2020
Financial sanctions targets: list of all asset...

Iran-related Designations Removals and Designation Update; Non-proliferation Designation Update
Update 31.01.2020
Financial sanctions: guidance, FAQs and information on monetary penalties
Update...

​​Iran-related Designation and ​Designation Update; Non-proliferation Designation and Designation Update
Update 30.01.2020
Consolidated list of persons, groups and entities subject to EU financial...

​Ukraine-/Russia-related Designations
Update 29.01.2020
Who is subject to financial sanctions in the UK?
Update 29.01.2020
Financial sanctions, Tunisia
Update 29.01.2020
Financial sanctions,...

Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning the Islamic Republic of Iran as a Jurisdiction of Primary Money...