FinCEN

About FinCEN

FinCEN is a U.S. federal government agency under the Department of the Treasury focused on safeguarding the financial system from illicit activity, combating money laundering, and countering the financing of terrorism. It achieves this through the collection, analysis, and dissemination of financial intelligence to support national security and law enforcement. FinCEN operates domestically with global engagements to monitor and regulate financial institutions and activities under the Bank Secrecy Act and related authorities.