Financial Crimes Enforcement Network
* * * * *
- Other Name
- FinCEN
- Sponsors Type
- Federal/National
- Country
- United States
Contact Info
-
No contact information yet.
Last modified on 2026-04-16 03:13:08
Description
**About FinCEN**
FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
Sponsor Relationship
Financial Crimes Enforcement Network is a part of:
No sponsor in our database are part of Financial Crimes Enforcement Network.
Most Recent Grants from This Sponsors
No grants from this sponsor remain active at the moment.
Deadline Approaching Grants
No grants from this sponsor have deadline within a month period.