Financial Crimes Enforcement Network (FinCEN) Regulatory / Enforcement Actions List
The Financial Crimes Enforcement Network (FinCEN) is vital in combating financial crimes in the united states. This list details regulatory and enforcement actions taken by FinCEN against organizations and individuals that violate anti-money laundering laws and regulations.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
235 Entities in Financial Crimes Enforcement Network (FinCEN) Regulatory / Enforcement Actions List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mohamed MohamedAbas Sheikh | Individual | Sep 23, 2011 | active |
Mohamed MohamedAbas Sheikh | Individual | Sep 23, 2011 | inactive |
Banco Popular de Puerto Rico | Company | Jan 16, 2003 | inactive |
Omar Abukar Sufi | Individual | Mar 2, 2011 | inactive |
BTCE | Company | Jul 27, 2017 | active |
Mohamed Abukar Sufi | Individual | Mar 2, 2011 | active |
Michael Rose | Individual | Jun 29, 2000 | active |
GibraltarPrivateBank | Company | Feb 25, 2016 | inactive |
Thomas E Haider | Individual | Dec 18, 2014 | inactive |
Ali Al Duais | Individual | Jun 1, 2015 | active |
FAQs
Why is compliance with Financial Crimes Enforcement Network (FinCEN) Regulatory / Enforcement Actions List necessary?
Compliance with the Financial Crimes Enforcement Network (FinCEN) Regulatory and Enforcement Actions List is crucial for several reasons. FinCEN plays a key role in safeguarding the U.S. financial system from illicit activities, including money laundering and terrorist financing. By adhering to the regulations and enforcement actions outlined by FinCEN, organizations can help prevent their services from being misused.
Which companies should comply with Financial Crimes Enforcement Network (FinCEN) Regulatory / Enforcement Actions List?
The Financial Crimes Enforcement Network (FinCEN) regulatory/enforcement actions list is essential for companies in the financial industry, including banks, credit unions, and money services businesses. They must comply with these actions to avoid penalties and ensure they are not inadvertently supporting illegal activities, such as money laundering or terrorism financing, thereby protecting both their reputation and customers.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.