FinCEN
United States
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network is a bureau of the United States Department of the Treasury. It safeguards the financial system from illicit use by collecting, analyzing and sharing financial intelligence, and by combating money laundering and threats to national security.
- Active licences
- 0
- Brokers
- 0
- Legal entities
- 0
- Member institutions
- 37
Regulatory remit
Supervised financial instruments
Not disclosed
Public licence records
Regulated brokers and entities
No published broker licence records are currently linked to this authority.