PageSourceSearch

https://www.fincen.gov/about-fincen/mission

html fincen.gov collected 2026-10-01 06:50:23 UTC 30,826 bytes, 750 lines download raw bytes

1<!DOCTYPE html>
2<html lang="en" dir="ltr" prefix="og: https://ogp.me/ns#">
3<head>
4  <meta charset="utf-8" />
vendor: 64 bytes, lines 4-5
4
5<script async src="https://www.googletagmanager.com/gtag/js?id=
5G-7K9S6RGTEK
vendor: 12 bytes, line 5
5"></script>
6<script>window.dataLayer = window.dataLayer || [];function gtag(){dataLayer.push(arguments)};gtag("js", new Date());gtag("set", "developer_id.dMDhkMT", true);gtag("config", "G-7K9S6RGTEK", {"groups":"default","page_location":location.pathname + location.search + location.hash});</script>
6
7<meta name="description" content="The mission of the Financial Crimes Enforcement Network 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." />
8<link rel="canonical" href="https://www.fincen.gov/about-fincen/mission" />
9<meta property="og:site_name" content="FinCEN.gov" />
10<meta property="og:type" content="article" />
11<meta property="og:url" content="https://www.fincen.gov/about-fincen/mission" />
12<meta property="og:title" content="FinCEN.gov" />
13<meta property="og:description" content="The mission of the Financial Crimes Enforcement Network 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." />
14<meta name="Generator" content="Drupal 10 (https://www.drupal.org)" />
15<meta name="MobileOptimized" content="width" />
16<meta name="HandheldFriendly" content="true" />
17<meta name="viewport" content="width=device-width, initial-scale=1.0" />
18<link rel="icon" href="/themes/custom/fincen/favicon.ico" type="image/vnd.microsoft.icon" />
19
20  <title>Mission | FinCEN.gov</title>
21  <link rel="stylesheet" media="all" href="/sites/default/files/css/css_xletTcYrnosPUo-wZ7-BiSq_OjN1P_dO9xuiWcb5UFY.css?delta=0&amp;language=en&amp;theme=fincen&amp;include=eJxLy8xLTs3TT8_JT0rM0UlPzMlJLMnMM9JPLC5OLSlGEoCxdIori0tSc_WTEotTdcoyU8uL9cGkXm5-SmlOKgDQ6R6r" />
22<link rel="stylesheet" media="all" href="/sites/default/files/css/css_lSZaS-0fHHmHbpRzSbOqTmBIStFa_qT_f__jaa1tznA.css?delta=1&amp;language=en&amp;theme=fincen&amp;include=eJxLy8xLTs3TT8_JT0rM0UlPzMlJLMnMM9JPLC5OLSlGEoCxdIori0tSc_WTEotTdcoyU8uL9cGkXm5-SmlOKgDQ6R6r" />
23
24  
24<script src="/libraries/fontawesome/js/all.min.js?v=6.4.2" defer></script>
vendor: 1 bytes, line 24
24
25<script src="/libraries/fontawesome/js/v4-shims.min.js?v=6.4.2" defer></script>
vendor: 1 bytes, line 25
25
26<script src="https://dap.digitalgov.gov/Universal-Federated-Analytics-Min.js?agency=FinCEN&amp;siteplatform=Drupal&amp;pga4=G-7K9S6RGTEK" id="_fed_an_ua_tag" async></script>
26
27
28
29                                
29<script>!function(e){var n="https://s.go-mpulse.net/boomerang/";if("False"=="True")e.BOOMR_config=e.BOOMR_config||{},e.BOOMR_config.PageParams=e.BOOMR_config.PageParams||{},e.BOOMR_config.PageParams.pci=!0,n="https://s2.go-mpulse.net/boomerang/";if(window.BOOMR_API_key="NPLYJ-LHJA8-NDLXF-QZGTT-DGVDZ",function(){function e(){if(!r){var e=document.createElement("script");e.id="boomr-scr-as",e.src=window.BOOMR.url,e.async=!0,o.appendChild(e),r=!0}}function t(e){r=!0;var n,t,a,i,d=document,O=window;if(window.BOOMR.snippetMethod=e?"if":"i",t=function(e,n){var t=d.createElement("script");t.id=n||"boomr-if-as",t.src=window.BOOMR.url,BOOMR_lstart=(new Date).getTime(),e=e||d.body,e.appendChild(t)},!window.addEventListener&&window.attachEvent&&navigator.userAgent.match(/MSIE [67]\./))return window.BOOMR.snippetMethod="s",void t(o,"boomr-async");a=document.createElement("IFRAME"),a.src="about:blank",a.title="",a.role="presentation",a.loading="eager",i=(a.frameElement||a).style,i.width=0,i.height=0,i.border=0,i.display="none",o.appendChild(a);try{O=a.contentWindow,d=O.document.open()}catch(_){n=document.domain,a.src="javascript:var d=document.open();d.domain='"+n+"';void 0;",O=a.contentWindow,d=O.document.open()}if(n)d._boomrl=function(){this.domain=n,t()},d.write("<bo"+"dy onload='document._boomrl();'>");else if(O._boomrl=function(){t()},O.addEventListener)O.addEventListener("load",O._boomrl,!1);else if(O.attachEvent)O.attachEvent("onload",O._boomrl);d.close()}function a(e){window.BOOMR_onload=e&&e.timeStamp||(new Date).getTime()}if(!window.BOOMR||!window.BOOMR.version&&!window.BOOMR.snippetExecuted){window.BOOMR=window.BOOMR||{},window.BOOMR.snippetStart=(new Date).getTime(),window.BOOMR.snippetExecuted=!0,window.BOOMR.snippetVersion=14,window.BOOMR.url=n+"NPLYJ-LHJA8-NDLXF-QZGTT-DGVDZ";var i=document.currentScript||document.getElementsByTagName("script")[0],o=i.parentNode,r=!1,d=document.createElement("link");if(d.relList&&"function"==typeof d.relList.supports&&d.relList.supports("preload")&&"as"in d)window.BOOMR.snippetMethod="p",d.href=window.BOOMR.url,d.rel="preload",d.as="script",d.addEventListener("load",e),d.addEventListener("error",function(){t(!0)}),setTimeout(function(){if(!r)t(!0)},3e3),BOOMR_lstart=(new Date).getTime(),o.appendChild(d);else t(!1);if(window.addEventListener)window.addEventListener("load",a,!1);else if(window.attachEvent)window.attachEvent("onload",a)}}(),"".length>0)if(e&&"performance"in e&&e.performance&&"function"==typeof e.performance.setResourceTimingBufferSize)e.performance.setResourceTimingBufferSize();!function(){if(BOOMR=e.BOOMR||{},BOOMR.plugins=BOOMR.plugins||{},!BOOMR.plugins.AK){var n=""=="true"?1:0,t="",a="keiagiaccxxr22v6aksq-f-91c3f2169-clientnsv4-s.akamaihd.net",i="false"=="true"?2:1,o={"ak.v":"41","ak.cp":"1820345","ak.ai":parseInt("1211403",10),"ak.ol":"0","ak.cr":80,"ak.ipv":4,"ak.proto":"http/1.1","ak.rid":"55897f9","ak.r":51700,"ak.a2":n,"ak.m":"","ak.n":"essl","ak.cport":58704,"ak.gh":"95.101.140.221","ak.quicv":"","ak.tlsv":"tls1.2","ak.0rtt":"","ak.0rtt.ed":"","ak.csrc":"-","ak.acc":"bbr","ak.t":"1790837413","ak.ak":"hOBiQwZUYzCg5VSAfCLimQ==nnZ3PZAzloQLCCPzg+lhyEGnDQNTKOLl3QT1LpS3Shi59RnGjuV12EqLc8jGxCQZC2zKEDjpiQAyuYpjoB/IL4y37h4cx2tmqXVb/NdLFm4rDjfNGxvaaX9cD/hJh+Idqfh003oBSNGYsh294ag09vuRsBjL2ZWnCynFAaFwZL9r8l3pV1Hsqup4saORag1Lwx1d2Cv2gDb+onMItPB1Tw83dkS0EtJIWkJtjOlGLmzuybi/DD5bZ8MBlLwRl6u38JN1gmGv6rqu3ysCGjdomK91H8OaOhjb8msmOyMbwEqH73ZW4oawdTbNZW7mbX5/yIpvG6T5CuSvU+imOL0vPEY8dL9D6t7GSbiztqiV3o7Le9gNmapSkdB82uQjs3OIVMdSbYgT1ap/47kPZildDOz+t1iCIaCAdtUlVbCesK4=","ak.pv":"35","ak.dpoabenc":"","ak.tf":i};if(""!==t)o["ak.ruds"]=t;var r={i:!1,av:function(n){var t="http.initiator";if(n&&(!n[t]||"spa_hard"===n[t]))o["ak.feo"]=void 0!==e.aFeoApplied?1:0,BOOMR.addVar(o)},rv:function(){var e=["ak.cport","ak.cr","ak.csrc","ak.gh","ak.ipv","ak.m","ak.n","ak.ol","ak.proto","ak.quicv","ak.tlsv","ak.0rtt","ak.0rtt.ed","ak.r","ak.acc","ak.t","ak.tf"];BOOMR.removeVar(e)}};BOOMR.plugins.AK={akVars:o,akDNSPreFetchDomain:a,init:function(){if(!r.i){var e=BOOMR.subscribe;e("before_beacon",r.av,null,null),e("onbeacon",r.rv,null,null),r.i=!0}return this},is_complete:function(){return!0}}}}()}(window);</script>
29</head>
30<body class="path-node page-node-type-site-page">
31<a href="#main-content" class="usa-sr-only visually-hidden focusable skip-link">
32  Skip to main content
33</a>
34
35  <div class="dialog-off-canvas-main-canvas" data-off-canvas-main-canvas>
36    
37  <div class="usa-banner">
38  <div class="usa-accordion">
39    <header class="usa-banner__header">
40      <div class="usa-banner__inner">
41        <div class="grid-col-auto">
42          <img class="usa-banner__header-flag" src="/libraries/uswds/dist/img/us_flag_small.png" alt="U.S. flag">
43        </div>
44        <div class="grid-col-fill tablet:grid-col-auto">
45          <p class="usa-banner__header-text">An official website of the United States government</p>
46          <p class="usa-banner__header-action" aria-hidden="true">Here’s how you know</p>
47        </div>
48        <button class="usa-accordion__button usa-banner__button"
49          aria-expanded="false" aria-controls="gov-banner">
50          <span class="usa-banner__button-text">Here’s how you know</span>
51        </button>
52      </div>
53    </header>
54    <div class="usa-banner__content usa-accordion__content" id="gov-banner" hidden>
55      <div class="grid-row grid-gap-lg">
56        <div class="usa-banner__guidance tablet:grid-col-6">
57          <img class="usa-banner__icon usa-media-block__img" src="/libraries/uswds/dist/img/icon-dot-gov.svg" alt="Dot gov">
58          <div class="usa-media-block__body">
59            <p>
60              <strong>The .gov means it’s official.</strong>
61            </p>
62            <p>
63              Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
64            </p>
65          </div>
66        </div>
67        <div class="usa-banner__guidance tablet:grid-col-6">
68          <img class="usa-banner__icon usa-media-block__img" src="/libraries/uswds/dist/img/icon-https.svg" alt="Https">
69          <div class="usa-media-block__body">
70            <p>
71              <strong>The site is secure.</strong>
72            </p>
73            <p>
74              The <strong>https://</strong> ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
75            </p>
76          </div>
77        </div>
78      </div>
79    </div>
80  </div>
81</div>
82
83
84<div class="usa-overlay"></div>
85
86
87
88<header class="treas-header" role="banner">
89      <div class="treas-header__wrap">
90    <div class="region region-header">
91  <div id="block-fincen-sitebranding" class="block block-system block-system-branding-block">
92  
93    
94    <div id="treas-logo-title">
95    <a href="/" title="Home" rel="home" class="navbar-brand d-flex align-items-center treas-header__title">
96              <img src="/themes/custom/fincen/logo.png" aria-label="FinCEN Seal" alt="FinCEN Seal" class="treas-header__logo"/>
97              <span class="treas-header__name">Financial Crimes Enforcement Network</span>
98          </a>
99  </div>
100</div>
101
102    <button class="usa-menu-btn" type="button">
103      <svg class="usa-icon" aria-hidden="true" focusable="false" role="img">
104        <use xlink:href="/libraries/uswds/dist/img/sprite.svg#menu"></use>
105      </svg>
106      <span class="sr-only">Menu</span>
107    </button>
108</div>
109
110  </div>
111</header>
112<div class="treas-main-nav usa-nav">
113  <div class="grid-container">
114    <div class="grid-row">
115      <div class="grid-col">
116        <button class="usa-nav__close">
117          <img src="/themes/custom/gallatin2/img/close-white.svg" alt="close" />
118        </button>
119      </div>
120    </div>
121    <nav class="grid-row" role="navigation">
122
123             <div class="grid-col-12">
124        
125  
126  
127          <ul class="usa-nav__primary treas-main-nav__list usa-accordion">
128
129    
130          <li class="usa-nav__primary-item treas-main-nav__list-item  ">
131
132                  <button class="usa-accordion__button usa-nav__link treas-main-nav__link usa-current active" aria-expanded="false" aria-controls="megamenu-1">
133            <span>About FinCEN</span>
134          </button>
135        
136                    
137  
138          <ul id="megamenu-1" class="usa-nav__submenu " hidden>
139
140          
141          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
142
143        
144                  <a href="/about-fincen" class="">
145            <span>About FinCEN</span>
146          </a>
147        
148      </li>
149          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
150
151        
152                  <a href="/about-fincen/mission" class="usa-current active">
153            <span>Mission</span>
154          </a>
155        
156      </li>
157          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
158
159        
160                  <a href="/about-fincen/what-we-do" class="">
161            <span>What We Do</span>
162          </a>
163        
164      </li>
165          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
166
167        
168                  <a href="/about-fincen/insignia" class="">
169            <span>Insignia</span>
170          </a>
171        
172      </li>
173          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
174
175        
176                  <a href="/about-fincen/equal-employment-opportunity" class="">
177            <span>EEO</span>
178          </a>
179        
180      </li>
181          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
182
183        
184                  <a href="/about-fincen/contract-opportunities" class="">
185            <span>Contract Opportunities</span>
186          </a>
187        
188      </li>
189          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
190
191        
192                  <a href="/about-fincen/fincen-year-review" class="">
193            <span>FinCEN Year In Review</span>
194          </a>
195        
196      </li>
197            </ul>
198  
199        
200      </li>
201          <li class="usa-nav__primary-item treas-main-nav__list-item  ">
202
203                  <button class="usa-accordion__button usa-nav__link treas-main-nav__link" aria-expanded="false" aria-controls="megamenu-2">
204            <span>Resources</span>
205          </button>
206        
207                    
208  
209          <ul id="megamenu-2" class="usa-nav__submenu " hidden>
210
211          
212          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
213
214        
215                  <a href="/resources" class="">
216            <span>Resources</span>
217          </a>
218        
219      </li>
220          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
221
222        
223                  <a href="/resources/advisoriesbulletinsfact-sheets" class="">
224            <span>Alerts/Advisories/Notices/ Bulletins/Fact Sheets</span>
225          </a>
226        
227      </li>
228          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
229
230        
231                  <a href="/resources/filing-information" class="">
232            <span>Bank Secrecy Act Filing Information</span>
233          </a>
234        
235      </li>
236          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
237
238        
239                  <a href="/boi" class="">
240            <span>Beneficial Ownership Information Reporting</span>
241          </a>
242        
243      </li>
244          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
245
246        
247                  <a href="/resources/financial-trend-analyses" class="">
248            <span>Financial Trend Analyses</span>
249          </a>
250        
251      </li>
252          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
253
254        
255                  <a href="/resources/financial-institutions" class="">
256            <span>Financial Institutions</span>
257          </a>
258        
259      </li>
260          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
261
262        
263                  <a href="/resources/fincen-exchange" class="">
264            <span>FinCEN Exchange</span>
265          </a>
266        
267      </li>
268          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
269
270        
271                  <a href="/resources/innovation" class="">
272            <span>Innovation</span>
273          </a>
274        
275      </li>
276          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
277
278        
279                  <a href="/resources/international-programs" class="">
280            <span>International</span>
281          </a>
282        
283      </li>
284          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
285
286        
287                  <a href="/resources/law-enforcement" class="">
288            <span>Law Enforcement</span>
289          </a>
290        
291      </li>
292          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
293
294        
295                  <a href="/resources/fincen-combats-ransomware" class="">
296            <span>Ransomware</span>
297          </a>
298        
299      </li>
300          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
301
302        
303                  <a href="/rre" class="">
304            <span>Residential Real Estate Reporting</span>
305          </a>
306        
307      </li>
308          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
309
310        
311                  <a href="/resources/suspicious-activity-report-sar-advisory-key-terms" class="">
312            <span>Suspicious Activity Report (SAR)</span>
313          </a>
314        
315      </li>
316          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
317
318        
319                  <a href="/resources/scams" class="">
320            <span>Scams</span>
321          </a>
322        
323      </li>
324          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
325
326        
327                  <a href="/resources/fincens-legal-authorities" class="">
328            <span>Statutes and Regulations</span>
329          </a>
330        
331      </li>
332          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
333
334        
335                  <a href="/whistleblower-program" class="">
336            <span>Whistleblower Program</span>
337          </a>
338        
339      </li>
340            </ul>
341  
342        
343      </li>
344          <li class="usa-nav__primary-item treas-main-nav__list-item  ">
345
346        
347                  <a href="/resources/advisoriesbulletinsfact-sheets/advisories" class="usa-nav__link treas-main-nav__link ">
348            <span>Advisories</span>
349          </a>
350        
351      </li>
352          <li class="usa-nav__primary-item treas-main-nav__list-item  ">
353
354                  <button class="usa-accordion__button usa-nav__link treas-main-nav__link" aria-expanded="false" aria-controls="megamenu-4">
355            <span>News</span>
356          </button>
357        
358                    
359  
360          <ul id="megamenu-4" class="usa-nav__submenu " hidden>
361
362          
363          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
364
365        
366                  <a href="/news" class="">
367            <span>News</span>
368          </a>
369        
370      </li>
371          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
372
373        
374                  <a href="/news/press-releases" class="">
375            <span>Press Releases</span>
376          </a>
377        
378      </li>
379          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
380
381        
382                  <a href="/news/readouts" class="">
383            <span>Readouts</span>
384          </a>
385        
386      </li>
387          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
388
389        
390                  <a href="/news/remarks-statements" class="">
391            <span>Remarks and Statements</span>
392          </a>
393        
394      </li>
395          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
396
397        
398                  <a href="/news/enforcement-actions" class="">
399            <span>Enforcement Actions</span>
400          </a>
401        
402      </li>
403          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
404
405        
406                  <a href="/news/contacts-members-media" class="">
407            <span>Press Contacts</span>
408          </a>
409        
410      </li>
411          <li class=" usa-nav__submenu-item treas-main-nav__submenu-item ">
412
413        
414                  <a href="/news/sar-technical-bulletins" class="">
415            <span>SAR Technical Bulletins</span>
416          </a>
417        
418      </li>
419            </ul>
420  
421        
422      </li>
423              <li class="treas-main-nav__list-item treas-search-nav desktop:order-last order-first">
424        <button class="usa-accordion__button search-btn treas-main-nav__link" aria-expanded="false" aria-controls="megamenu-search">
425          <span>Search</span>
426        </button>
427      </li>
428        </ul>
429  
430
431
432
433
434       </div>
435      
436          </nav>
437  </div>
438</div>
439<div class="treas-search-menu grid-container" id="megamenu-search" hidden>
440      <div class="grid-row">
441      <div class="grid-col">
442        <div class="treas-search-menu__component">
443          <div class="region region-search-menu">
444  <div id="block-fincen-searchgovblock" class="block block-searchgov-drupal block-searchgov-block">
445  
446    
447      <div class="content">
448      
449        <form id="search_form" action="https://search.usa.gov/search" accept-charset="UTF-8" method="get"><input name="utf8" type="hidden" value="✓" />
450
451           <input type="hidden" name="affiliate" id="affiliate" value="fincen" />
452           <label for="query">Enter Search Term(s):</label>
453           <input type="text" name="query" id="query" autocomplete="off" placeholder="Enter keywords" class="usagov-search-autocomplete" />
454           <input type="submit" name="commit" value="Search" data-disable-with="Search" />
455        </form>
456    </div>
457  </div>
458
459</div>
460
461        </div>
462      </div>
463    </div>
464  </div>
465
466
467  <div class="treas-alert">
468    
469  </div>
470
471
472  <div class="region region-breadcrumb">
473  <div id="block-fincen-breadcrumbs" class="block block-system block-system-breadcrumb-block">
474  
475    
476      <div class="content">
477      <div class="treas-breadcrumb">
478  <div class="grid-container">
479    <div class="grid-row">
480      <div class="grid-col">
481        <nav aria-label="breadcrumb" class="treas-breadcrumb__nav">
482          <h2 id="system-breadcrumb" class="visually-hidden">Breadcrumb</h2>
483          <ol class="treas-breadcrumb__list">
484                      <li class="treas-breadcrumb__item" title="Home">
485                              <a href="/" class="treas-breadcrumb__link">Home</a>
486                          </li>
487                      <li class="treas-breadcrumb__item" title="About FinCEN">
488                              <a href="/about-fincen" class="treas-breadcrumb__link">About FinCEN</a>
489                          </li>
490                      <li class="treas-breadcrumb__item" title="Mission">
491                              Mission
492                          </li>
493                    </ol>
494        </nav>
495      </div>
496    </div>
497  </div>
498</div>
499
500    </div>
501  </div>
502
503</div>
504
505
506<main class="usa-section" id="content">
507  <div class="grid-container">
508      <div class="grid-row grid-gap">
509        <div class="grid-col-12">
510          <div data-drupal-messages-fallback class="hidden"></div>
511
512
513
514          
515        </div>
516      </div>
517
518    <div class="grid-row desktop:grid-gap-5 grid-gap">
519
520      <div id="main-content" class="region-content grid-col desktop:order-1">
521              
522  <h1 class="margin-0"><span class="treas-page-title">Mission</span></h1>
523
524
525<div id="block-fincen-mainpagecontent" class="block block-system block-system-main-block">
526  
527    
528      <div class="content">
529      <article>
530
531  
532    
533
534  
535  <div>
536    <div class="clearfix row bs-2col">
537  
538
539    <div class="col-sm-2 bs-region bs-region--left">
540    <div class="block block-layout-builder block-extra-field-blocknodesite-pagecontent-moderation-control">
541  
542    
543      <div class="content">
544      
545    </div>
546  </div>
547
548  </div>
549  
550    <div class="col-sm-10 bs-region bs-region--right">
551    <div class="block block-layout-builder block-field-blocknodesite-pagebody">
552  
553    
554      <div class="content">
555      
556						<div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p><span lang="EN">The mission of the Financial Crimes Enforcement Network 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.</span></p></div>
557			
558    </div>
559  </div>
560
561  </div>
562  
563</div>
564
565  </div>
566
567</article>
568
569    </div>
570  </div>
571
572
573      </div>
574
575            <aside class="desktop:grid-col-3 desktop:order-0 desktop:margin-top-0 margin-top-3">
576              
577
578  
579  
580        <ul  class="usa-sidenav">
581    
582          
583      <li  class="menu-item usa-sidenav__item">
584        <a href="/about-fincen">
585          <span>About FinCEN</span>
586        </a>
587
588              </li>
589          
590      <li  class="menu-item usa-sidenav__item menu-item--active-trail">
591        <a href="/about-fincen/mission" class="usa-current">
592          <span>Mission</span>
593        </a>
594
595              </li>
596          
597      <li  class="menu-item usa-sidenav__item">
598        <a href="/about-fincen/what-we-do">
599          <span>What We Do</span>
600        </a>
601
602              </li>
603          
604      <li  class="menu-item usa-sidenav__item">
605        <a href="/about-fincen/insignia">
606          <span>Insignia</span>
607        </a>
608
609              </li>
610          
611      <li  class="menu-item usa-sidenav__item">
612        <a href="/about-fincen/equal-employment-opportunity">
613          <span>EEO</span>
614        </a>
615
616              </li>
617          
618      <li  class="menu-item usa-sidenav__item">
619        <a href="/about-fincen/contract-opportunities">
620          <span>Contract Opportunities</span>
621        </a>
622
623              </li>
624          
625      <li  class="menu-item usa-sidenav__item">
626        <a href="/about-fincen/fincen-year-review">
627          <span>FinCEN Year In Review</span>
628        </a>
629
630              </li>
631      </ul>
632    
633
634
635<div class="views-element-container block block-views block-views-blockcontent-type-site-page-sidebar-block" id="block-fincen-views-block-content-type-site-page-sidebar-block">
636  
637    
638      <div class="content">
639      <div><div class="js-view-dom-id-3728341f929343e45167ba6ab4a1b48c88ebbb68b40184028fe81aa180942265">
640  
641  
642  
643
644  
645  
646  
647
648      <div class="views-row"><div class="views-field views-field-field-content-sidebar fincen-sidebar-callout"><div class="field-content">
649	<div class="padding-top-2 field field--name-field-header field--type-string field--label-visually_hidden">
650		<div class="field__label visually-hidden">Header</div>
651									<div class="field__item">QUICK LINKS</div>
652							</div>
653
654						<div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><ul>
655	<li><a href="/frequently-asked-questions">Frequently Asked Questions</a></li>
656	<li><a href="/history-anti-money-laundering-laws">History of Anti-Money Laundering Laws</a></li>
657	<li><a href="/resources/statutes-regulations/bank-secrecy-act/bsa-timeline">BSA Timeline</a></li>
658	<li><a href="/acronyms">BSA Acronyms</a></li>
659	<li><a href="https://leb.fbi.gov/2012/april/money-laundering-and-asset-forfeiture-taking-the-profit-out-of-crime">FBI Law Enforcement Bulletin Article; Money Laundering and Asset Forfeiture</a></li>
660	<li><a href="/financial-fraud-enforcement-task-force-ffetf">
660Financial Fraud Enforcement Task Force</a></li>
661	<li><a href="/resources/statutes-regulations/chapter-x">Chapter X Main Page</a></li>
662</ul>
663</div>
664			</div></div></div>
665
666    
667
668  
669  
670
671  
672  
673</div>
674</div>
675
676    </div>
677  </div>
678
679
680        </aside>
681      
682
683          
684        </div>
685      </div>
686
687    </main>
688
689
690<footer class="usa-footer usa-footer--medium" role="contentinfo">
691    <div class="usa-footer__primary-section">
692      <div class="grid-container">
693        <div class="grid-row grid-gap">
694                  <div class="tablet:grid-col-2">
695            <div class="region region-footer-left">
696  <div id="block-fincen-fincenlogo" class="block block-block-content block-block-content7de02cee-9d19-4eaf-b9e8-09e78d3d0769">
697  
698    
699      <div class="content">
700      
701						<div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><div class="footer-logo"><span><img src="/themes/custom/fincen/logo.png" alt="Financial Crimes Enforcement Network seal" width="400" height="400" loading="lazy"></span></div></div>
702			
703    </div>
704  </div>
705
706</div>
707
708          </div>
709                          <div class="margin-left-auto tablet:grid-col-10">
710            <div class="region region-footer-right">
711  <div id="block-fincen-additionalfooterlinks" class="block block-block-content block-block-content3dffd735-ca66-4048-bb21-1350ad4b7564">
712  
713    
714      <div class="content">
715      
716						<div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><style type="text/css">.icons-footer {
717    position: relative;
718    display: flex;
719    flex-direction: row;
720    justify-content: flex-end;
721}
722.icons-footer a {
723    display: block;
724}
725.icon-footer-sm {
726    width: 35px;
727    height: 35px;
728    margin: 0 5px;
729}
730</style><div class="col-xl-9 col-lg-9 col-md-9 col-xl-offset-3 col-lg-offset-3 col-md-offset-3" id="additional-footer-links"><p><a href="/contact">Contact</a> • <a href="https://service.govdelivery.com/accounts/USFINCEN/subscriber/new">Subscribe to FinCEN News Updates</a></p><p><a href="/careers/careers-fincen">Careers</a> • <a href="/freedom-information-act-foia-and-guide-accessing-fincen-information">Freedom of Information Act (FOIA)</a> • <a href="/site-policies-and-notices">Site Policies and Notices</a></p><p><a href="https://www.treasury.gov/">Treasury.gov</a> • <a href="https://www.irs.gov/">IRS.gov</a> • <a href="https://www.regulations.gov/">Regulations.gov</a> • <a href="https://www.usa.gov/">USA.gov</a> • <a href="https://vote.gov/">Vote.gov</a></p><div class="icons-footer" aria-label="Social Media Footer Icons" role="img"><a href="https://www.facebook.com/fincentreasury" rel="noopener nofollow"><img class="icon-footer-sm" src="/system/files/shared/facebook.svg" alt="Facebook Icon" width="40" height="40" loading="lazy"></a><a href="https://www.linkedin.com/company/fincen" rel="noopener nofollow"><img class="icon-footer-sm" src="/system/files/shared/linkedin.svg" alt="Linkedin Icon" width="40" height="40" loading="lazy"></a><a href="https://twitter.com/FinCENnews" rel="noopener nofollow"><img class="icon-footer-sm" src="/system/files/shared/x.svg" alt="X Icon" width="150" height="150" loading="lazy"></a></div></div></div>
731			
732    </div>
733  </div>
734
735</div>
736
737          </div>
738                </div>
739      </div>
740    </div>
741  </footer>
742
743  </div>
744
745
746<script type="application/json" data-drupal-selector="drupal-settings-json">{"path":{"baseUrl":"\/","pathPrefix":"","currentPath":"node\/16","currentPathIsAdmin":false,"isFront":false,"currentLanguage":"en"},"pluralDelimiter":"\u0003","suppressDeprecationErrors":true,"google_analytics":{"account":"G-7K9S6RGTEK","trackOutbound":true,"trackMailto":true,"trackTel":true,"trackDownload":true,"trackDownloadExtensions":"7z|aac|arc|arj|asf|asx|avi|bin|csv|doc(x|m)?|dot(x|m)?|exe|flv|gif|gz|gzip|hqx|jar|jpe?g|js|mp(2|3|4|e?g)|mov(ie)?|msi|msp|pdf|phps|png|ppt(x|m)?|pot(x|m)?|pps(x|m)?|ppam|sld(x|m)?|thmx|qtm?|ra(m|r)?|sea|sit|tar|tgz|torrent|txt|wav|wma|wmv|wpd|xls(x|m|b)?|xlt(x|m)|xlam|xml|z|zip","trackUrlFragments":true},"user":{"uid":0,"permissionsHash":"c0044724860903b85303c4a562af58de246a06d4e6349b3b5bc0f6cef5dca827"}}</script>
vendor: 1 bytes, line 746
746
747<script src="/sites/default/files/js/js_AQmrb9BVel2F0ddVliAJ7-9WNcuDc3EfQ6324N183YY.js?scope=footer&amp;delta=0&amp;language=en&amp;theme=fincen&amp;include=eJx9ikEOgCAMwD60QOKHyIQxScZ2GGL8vVej0VvTtjbNpJHFVhSopgMPcusUbxx88l8LvrUOjCI4mi4R3Wk4sBkLJVSUc7Ts8Slg90qFbabX-llCLnoBZZFH3g"></script>
747
748
749</body>
750</html>

Line numbers count LF bytes from the start of the resource, as the search results do. Vendor segments are library code the classifier recognised; they are stored but not indexed. Bytes are shown as Latin1 characters, one per byte.