Index of US FinCEN Advisories on Financial Crime
Summary
FinCEN published an index page listing all its financial crime advisories from 2020 to 2026. The index covers 20 advisories addressing topics including health care fraud, transnational money laundering networks, Iranian illicit oil smuggling, ISIS financing, fentanyl precursor chemicals, ransomware, elder financial exploitation, kleptocracy, COVID-19 fraud, and human trafficking. The page provides direct links to individual advisory documents.
About this source
GovPing monitors US FinCEN Advisories alt for new trade & sanctions regulatory changes. Every update since tracking began is archived, classified, and available as free RSS or email alerts — 2 changes logged to date.
What changed
FinCEN published an index page listing its 20 financial crime advisories spanning 2020–2026. The advisories cover a range of financial crime typologies including ransomware, elder financial exploitation, kleptocracy and foreign public corruption, COVID-19-related fraud, human trafficking financing, fentanyl precursor procurement, and sanctions-related issues involving Iran and ISIS. No new obligations are created by this index page itself; it serves purely as a navigational resource.
Financial institutions and other parties subject to Bank Secrecy Act obligations should use this index as a reference to confirm familiarity with all applicable FinCEN advisories and to review their BSA/AML compliance programs against the typologies described. Regulated entities may wish to cross-reference the advisory titles and dates against their existing surveillance and reporting procedures.
Archived snapshot
Apr 23, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
Advisories
From Date To Date Advisory Type
| Title | Date | Description |
| --- | --- | --- |
| FinCEN Advisory FIN-2026-A001 |
03/30/2026
| FinCEN Advisory on Health Care Fraud Schemes Targeting Medicare, Medicaid, and Other Federal and State Health Care Benefit Programs |
| Aviso de FinCEN FIN-2025-A003 |
01/13/2026
| Aviso de FinCEN: Uso de Redes Chinas de Lavado de Dinero por Organizaciones Criminales Transnacionales con Base en México para Lavar Ganancias Ilícitas |
| FinCEN Advisory FIN-2025-A003 |
08/28/2025
| FinCEN Advisory on the Use of Chinese Money Laundering Networks by Mexico-Based Transnational Criminal Organizations to Launder Illicit Proceeds |
| FinCEN Advisory FIN-2025-A002 |
06/06/2025
| FinCEN Advisory on the Iranian Regime’s Illicit Oil Smuggling Activities, Shadow Banking Networks, and Weapons Procurement Efforts |
| FinCEN Advisory FIN-2025-A001 |
04/01/2025
| FinCEN Advisory on the Financing of the Islamic State of Iraq and Syria (ISIS) and its Global Affiliates |
| FinCEN Advisory FIN-2024-A002 |
06/20/2024
| Supplemental Advisory on the Procurement of Precursor Chemicals and Manufacturing Equipment Used for the Synthesis of Illicit Fentanyl and Other Synthetic Opioids |
| FinCEN Advisory FIN-2024-A001 |
05/08/2024
| Advisory to Counter the Financing of Iran-Backed Terrorist Organizations |
| FinCEN Advisory FIN-2022-A002 |
06/15/2022
| Advisory on Elder Financial Exploitation |
| FinCEN Advisory FIN-2022-A001 |
04/14/2022
| Advisory on Kleptocracy and Foreign Public Corruption |
| FinCEN Advisory FIN-2021-A004 |
11/08/2021
| Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments |
| FinCEN Advisory FIN-2021-A003 |
03/11/2021
| Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies |
| FinCEN Advisory FIN-2021-A002 |
02/24/2021
| Advisory on Financial Crimes Targeting COVID-19 Economic Impact Payments |
| FinCEN Advisory FIN-2021-A001 |
02/02/2021
| Advisory on COVID-19 Health Insurance- and Health Care-Related Fraud |
| FinCEN Advisory FIN-2020-A009 |
11/06/2020
| Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Proliferation Deficiencies |
| FinCEN Advisory FIN-2020-A008 |
10/15/2020
| Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity |
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Source document text, dates, docket IDs, and authority are extracted directly from FinCEN.
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