Financial Crimes Enforcement Network, US Treasury Employee Directory
Government AdministrationDistrict of Columbia, United States501-1000 Employees
FinCEN is a United States Treasury bureau focused on safeguarding the financial system from illicit activity by enforcing anti-money laundering and sanctions regimes. Based in Washington, DC, it issues guidance, rule proposals, and compliance frameworks designed for entities covered by AML and sanctions requirements. As a government agency within the administration sector, FinCEN works with other federal partners to coordinate policy and enforcement in the financial sector. A notable 2026 development is a proposed rule under the GENIUS Act that would establish AML and sanctions obligations for payment stablecoin issuers, illustrating FinCEN’s role in shaping evolving regulatory frameworks. The agency also collaborates with law enforcement and other offices to issue advisories and expand AML duties across areas such as real estate markets and cross-border transfers, reflecting its broad scope in financial crime enforcement. FinCEN operates within the District of Columbia with a workforce described as hundreds of employees, reinforcing its status as a federal agency.
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