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Monthly Archives: September 2025

Miami Legal, P.A. 2025-05-23 13-25-46

FinCEN Issues Guidance to Financial Institutions on Cross-Border Information Sharing

By Miami Legal, P.A. | Posted on September 5, 2025

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is issuing guidance to encourage and promote appropriate, voluntary cross-border sharing of information between and among financial institutions, including appropriate foreign financial institutions. The guidance aims to help combat the threats posed by money laundering, terrorist financing, and other illicit finance activity,… Read More »

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