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FinCEN Holds 62nd Bank Secrecy Act Advisory Group (BSAAG) Plenary

News Anti-money laundering General Updates
Date: 18th Jun, 2025 Source: Financial Crimes Enforcement Network (FinCEN) Country: USA Original Source

Brief

On June 18, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an update regarding FinCEN Holds 62nd Bank Secrecy Act Advisory Group (BSAAG) Plenary. The release of FinCEN's Year in Review for Fiscal Year 2024 provides information on BSA reporting usefulness and financial intelligence generated by BSA requirements, highlighting its critical role in investigations and prosecutions of money laundering, terrorist financing, and other illicit finance activity.

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Financial Crimes Enforcement Network (FinCEN)

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