FinCEN E-Filing Instructions

Other Resources

  • The purpose of this document is to provide the requirements and conditions for electronically filing the FinCEN Suspicious Activity Report (FinCEN SAR).

  • The purpose of this document is to provide the requirements and conditions for electronically filing the FinCEN Currency Transaction Report (FinCEN CTR).

  • The purpose of this document is to provide the requirements and conditions for electronically filing the FinCEN Designation of Exempt Persons Report (FinCEN DOEP

  • High Intensity Drug Trafficking Areas (HIDTA) program, created by Congress with the Anti-Drug Abuse Act of 1988, provides assistance to Federal, state, local, and tribal law enforcement agencies operating in areas determined to be critical drug-trafficking regions of the United States.

  • High Intensity Financial Crime Areas (HIFCA) or High Risk Money Laundering and Related Financial Crime Areas are defined in the United States as the locations that specially pose a high risk of money laundering or financial crime

  • The FATF reviews jurisdictions based on threats, vulnerabilities, or particular risks arising from the jurisdiction.

  • The Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world.

  • TTrafficking in Persons Report provides a comprehensive overview of the state of human trafficking around the world and the tools we are using to strengthen our response and coordination. It also highlights the stories of survivors, emerging tactics—like cyber scam operations—used by traffickers and provides recommendations for how we can better work together to address this crime.