Suspicious Activity Report (SAR) Advisory Key Terms

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advisories and similar products. Not all FinCEN advisories contain key terms or SAR field number instructions; in those instances, see the applicable advisory for filing instructions</p> <table> <tbody> <tr> <th style="width: 425px;">FINANCIAL ACTIVITY</th> <th style="width: 197px;">REQUESTED KEY ADVISORY TERMS</th> <th>DATE</th> <th style="width: 195px;">FinCEN Number and Other Associated Advisories</th> </tr> <tr> <td style="width: 425px;">FinCEN Alert on Fraud Schemes Involving Deepfake Media Targeting Financial Institutions</td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2024-DEEPFAKEFRAUD</strong></td> <td><strong>11/13/2024</strong></td> <td style="width: 200px;"><a href="/sites/default/files/shared/FinCEN-Alert-DeepFakes-Alert508FINAL.pdf"><strong>FIN-2024-Alert004</strong></a></td> </tr> <tr> <td style="width: 425px;">FinCEN Alert to Financial Institutions to Counter Financing of Hizballah and its Terrorist Activities</td> <td style="width: 197px; text-transform: uppercase;"><strong>IRANTF-2024-A001</strong></td> <td><strong>10/23/2024</strong></td> <td style="width: 200px;"><a href="/sites/default/files/shared/FinCEN-Alert-Hizballah-Alert-508C.pdf"><strong>FIN-2024-Alert003</strong></a><br> <a href="https://www.fincen.gov/sites/default/files/advisory/2024-05-07/FinCEN-Advisory-Iran-Backed-TF-508C.pdf"><strong>FIN-2024-A001</strong></a></td> </tr> <tr> <td style="width: 425px;">FinCEN, OFAC, and FBI Joint Notice on Timeshare Fraud Associated with Mexico-Based Transnational Criminal Organizations</td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2024-NTC2</strong></td> <td><strong>07/16/2024</strong></td> <td style="width: 200px;"><a href="/sites/default/files/shared/FinCEN-Joint-Notice-Timeshare-Mexico-508C-FINAL.pdf"><strong>FIN-2024-NTC2</strong></a></td> </tr> <tr> <td style="width: 425px;">Supplemental Alert: FinCEN Highlights Additional Red Flags Regarding Financing of Israeli Extremist Settler Violence Against Palestinians in the West Bank</td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2024-WBEXTREMISM</strong></td> <td><strong>07/11/2024</strong></td> <td style="width: 200px;"><a href="/sites/default/files/shared/FinCEN-Alert-West-Bank-FINAL-508C.pdf"><strong>FIN-2024-Alert002</strong></a></td> </tr> <tr> <td style="width: 425px;">Supplemental Advisory on the Procurement of Precursor Chemicals and Manufacturing Equipment Used for the Synthesis of Illicit Fentanyl and Other Synthetic Opioids</td> <td style="width: 197px; text-transform: uppercase;"><strong>FENTANYL FIN-2024-A002</strong></td> <td><strong>06/20/2024</strong></td> <td style="width: 200px;"><a href="/sites/default/files/advisory/2024-06-20/FinCEN-Supplemental-Advisory-on-Fentanyl-508C.pdf"><strong>FIN-2024-A002</strong></a></td> </tr> <tr> <td style="width: 425px;">Advisory to Counter the Financing of Iran-Backed Terrorist Organizations</td> <td style="width: 197px; text-transform: uppercase;"><strong>IRANTF-2024-A001</strong></td> <td><strong>05/08/2024</strong></td> <td style="width: 200px;"><a href="/sites/default/files/advisory/2024-05-07/FinCEN-Advisory-Iran-Backed-TF-508C.pdf"><strong>FIN-2024-A001</strong></a></td> </tr> <tr> <td style="width: 425px;">FinCEN Notice on the Use of Counterfeit U.S. Passport Cards to Perpetrate Identity Theft and Fraud Schemes at Financial Institutions</td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2024-NTC1</strong></td> <td><strong>04/15/2024</strong></td> <td style="width: 200px;"><a href="/sites/default/files/shared/FinCEN_Notice_Counterfeit_US_Passport_FINAL508.pdf"><strong>FIN-2024-NTC1</strong></a></td> </tr> <tr> <td style="width: 425px;">FinCEN Issues Alert on Israeli Extremist Settler Violence Against Palestinians in the West Bank</td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2024-WBEXTREMISM</strong></td> <td><strong>02/01/2024</strong></td> <td style="width: 200px;"><a href="/sites/default/files/shared/FinCEN_Alert_Extremist_Violence_FINAL_2.1.24.pdf"><strong>FIN-2024-Alert001</strong></a></td> </tr> <tr> <td style="width: 425px;">FinCEN Alert on COVID-19 Employee Retention Credit Fraud</td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2023-ERC</strong></td> <td><strong>11/22/2023</strong></td> <td style="width: 200px;"><strong><a href="/sites/default/files/shared/FinCEN_ERC_Fraud_Alert_FINAL508.pdf">FIN-2023-Alert007</a></strong></td> </tr> <tr> <td style="width: 425px;">FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security Announce New Reporting Key Term and Highlight Red Flags Relating to Global Evasion of U.S. Export Controls</td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2023-GLOBALEXPORT</strong></td> <td><strong>11/6/2023</strong></td> <td style="width: 200px;"><a href="/sites/default/files/shared/FinCEN_Joint_Notice_US_Export_Controls_FINAL508.pdf" tabindex="-1"><strong>FIN-2023-NTC2</strong></a></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">FinCEN Alert to Financial Institutions to Counter Financing to Hamas and its Terrorist Activities</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2023-TFHAMAS</strong></td> <td><strong>10/20/2023</strong></td> <td style="width: 200px;"> <p><strong><a href="https://www.fincen.gov/sites/default/files/2023-10/FinCEN_Alert_Terrorist_Financing_FINAL508.pdf" tabindex="-1">FinCEN-2023-Alert006</a></strong></p> </td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">FinCEN Alert on Prevalent Virtual Currency Investment Scam Commonly Known as “Pig Butchering”</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2023-PIGBUTCHERING</strong></td> <td><strong>09/08/2023</strong></td> <td style="width: 200px;"> <p><strong><a href="/sites/default/files/shared/FinCEN_Alert_Pig_Butchering_FINAL_508c.pdf">FinCEN-2023-Alert005</a></strong></p> </td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Notice on Payroll Tax Evasion and Workers’ Compensation Fraud in the Construction Sector</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2023-NTC1</strong></td> <td><strong>08/15/2023</strong></td> <td style="width: 200px;"> <p><strong><a href="/sites/default/files/shared/FinCEN_Notice_Payroll_Tax_Evasion_and_Workers_Comp_508 FINAL.pdf">FIN-2023-NTC1</a></strong></p> </td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Supplemental Alert: FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security Urge Continued Vigilance for Potential Russian Export Control Evasion Attempts</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2022-RUSSIABIS</strong></td> <td><strong>05/19/2023</strong></td> <td style="width: 200px;"> <p><strong><a href="https://www.fincen.gov/sites/default/files/shared/FinCEN%20and%20BIS%20Joint%20Alert%20_FINAL_508C.pdf">FIN-2023-Alert004</a></strong><br> <strong><a href="https://www.fincen.gov/sites/default/files/shared/FinCEN%20and%20BIS%20Joint%20Alert%20FINAL.pdf">FIN-2022-Alert003</a></strong></p> </td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">FinCEN Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. Mail</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2023-MAILTHEFT</strong></td> <td><strong>02/27/2023</strong></td> <td style="width: 200px;"><strong><a href="/sites/default/files/shared/FinCEN Alert Mail Theft-Related Check Fraud FINAL 508.pdf">FIN-2023-Alert003</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">FinCEN Alert on Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites, Oligarchs, and Their Proxies</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2023-RUSSIACRE</strong></td> <td><strong>01/25/2023</strong></td> <td style="width: 200px;"><strong><a href="/sites/default/files/shared/FinCEN%20Alert%20Real%20Estate%20FINAL%20508_1-25-23%20FINAL%20FINAL.pdf">FIN-2023-Alert002</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">FinCEN Alert on Human Smuggling Along the Southwest Border of the United States</span></span></span></td> <td style="width: 197px; text-transform: inherit;"><strong>FIN-2023-HUMANSMUGGLING</strong></td> <td><strong>01/13/2023</strong></td> <td style="width: 200px;"><strong><a href="/sites/default/files/shared/FinCEN Alert Human Smuggling FINAL_508.pdf">FIN-2023-Alert001</a><br> <a href="/sites/default/files/advisory/2020-10-15/Advisory Human Trafficking 508 FINAL_0.pdf">FIN-2020-A008</a><br> <a href="/sites/default/files/advisory/FIN-2014-A008.pdf">FIN-2014-A008</a> </strong></td> </tr>  <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Joint Alert on Increased Vigilance for Potential Russian and Belarusian Export Control Evasion Attempts</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2022-RUSSIABIS</strong></td> <td><strong>06/28/2022</strong></td> <td style="width: 200px;"><strong><a href="/sites/default/files/shared/FinCEN%20and%20BIS%20Joint%20Alert%20FINAL.pdf">FIN-2022-Alert003</a></strong></td> </tr> <tr> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on Elder Financial Exploitation</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>EFE FIN-2022-A002</strong></td> <td><strong>06/15/2022</strong></td> <td style="width: 200px;"><strong><a href="https://www.fincen.gov/sites/default/files/advisory/2022-06-15/FinCEN%20Advisory%20Elder%20Financial%20Exploitation%20FINAL%20508.pdf">FIN-2022-A002</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on Kleptocracy and Foreign Public Corruption</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>CORRUPTION FIN-2022-A001</strong></td> <td><strong>04/14/2022</strong></td> <td style="width: 200px;"><strong><a href="https://www.fincen.gov/sites/default/files/advisory/2022-04-14/FinCEN%20Advisory%20Corruption%20FINAL%20508.pdf">FIN-2022-A001</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Alert on Real Estate, Luxury, Goods, and High-Value Assets Involving Russian Elites, Oligarchs, and Family Members</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2022-RUSSIALUXURY</strong></td> <td><strong>03/16/2022</strong></td> <td style="width: 200px;"><strong><a href="https://www.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdf">FIN-2022-Alert002</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Alert on Increased Vigilance for Potential Russian Sanctions Evasion Attempts</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2022-RUSSIASANCTIONS</strong></td> <td><strong>03/7/2022</strong></td> <td style="width: 200px;"><strong><a href="https://www.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Sanctions%20Evasion%20FINAL%20508.pdf">FIN-2022-Alert001</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Notice on Environmental Crimes</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2021-NTC4</strong></td> <td><strong>11/18/2021</strong></td> <td style="width: 200px;"><strong><a href="https://www.fincen.gov/sites/default/files/2021-11/FinCEN%20Environmental%20Crimes%20Notice%20508%20FINAL.pdf">FIN-2021-NTC4</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisories on Ransomware Activity </span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>CYBER FIN-2021-A004</strong></td> <td><strong>11/8/2021</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2021-a004">FIN-2021-A004</a></strong><br> <strong><a href="/resources/advisories/fincen-advisory-fin-2020-a006">FIN-2020-A006</a> (updated and replaced on 11/8/21)</strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Notice on Child Sexual Exploitation Crimes</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>OCSE-FIN-2021-NTC3</strong></td> <td><strong>09/16/2021</strong></td> <td style="width: 200px;"><strong><a href="https://www.fincen.gov/sites/default/files/shared/FinCEN%20OCSE%20Notice%20508C.pdf">FIN-2021-NTC3</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Notice on Trade in Antiquities and Art</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2021-NTC2</strong></td> <td><strong>03/9/2021</strong></td> <td style="width: 200px;"><strong><a href="https://www.fincen.gov/sites/default/files/2021-03/FinCEN%20Notice%20on%20Antiquities%20and%20Art_508C.pdf">FIN-2021-NTC2</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on COVID-19 Economic Impact Payment</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2021-A002</strong></td> <td><strong>02/24/2021</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2021-a002">FIN-2021-A002</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Consolidated COVID-19 Suspicious Activity Report Key Terms and Filing Instructions</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>See Notice Table 1 and 2 for Details</strong></td> <td><strong>02/24/2021</strong></td> <td style="width: 200px;"><strong><a href="https://www.fincen.gov/sites/default/files/shared/Consolidated%20COVID-19%20Notice%20508%20Final.pdf">FIN-2021-NTC1</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on Health Insurance and Health Care-Related Fraud</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2021-A001</strong></td> <td><strong>02/2/2021</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2021-a001">FIN-2021-A001</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Notice on COVID-19 Vaccine-Related Scams and Cyberattacks</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FIN-2020-NTC4</strong></td> <td><strong>12/28/2020</strong></td> <td style="width: 200px;"><strong><a href="https://www.fincen.gov/sites/default/files/shared/COVID-19%20Vaccine%20Notice%20508.pdf">FIN-2020-NTC4</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on FATF Jurisdictions with AML/CFT Deficiencies</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>OCTOBER 2020 FATF FIN-2020-A009</strong></td> <td><strong>11/6/2020</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2020-a009">FIN-2020-A009</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on Human Trafficking and Related Activity</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>HUMAN TRAFFICKING FIN-2020-A008</strong></td> <td><strong>10/15/2020</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2020-a008">FIN-2020-A008</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on COVID-19 Unemployment Insurance Fraud </span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>COVID19 UNEMPLOYMENT INSURANCE FRAUD FIN-2020-A007</strong></td> <td><strong>10/13/2020</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2020-a007">FIN-2020-A007</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisories on COVID-19 Cybercrime and Cyber-Enabled Crime</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>COVID19-CYBER FIN-2020-A005</strong></td> <td><strong>07/30/2020</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2020-a005">FIN-2020-A005</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on FATF Jurisdictions with AML/CFT Deficiencies</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>JUNE 2020 FATF FIN-2020-A004</strong></td> <td><strong>07/14/2020</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2020-a004">FIN-2020-A004</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on COVID-19 Imposter Scams and Money Mule Schemes</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>COVID19 MM FIN-2020-A003</strong></td> <td><strong>07/7/2020</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2020-a003">FIN-2020-A003</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisories on Loan Modification and Foreclosure Rescue Scams</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FORECLOSURE RESCUE SCAM</strong></td> <td><strong>08/06/2012</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2009-a001">FIN-2009-A001</a></strong><br> <strong><a href="/resources/advisories/fincen-advisory-fin-2010-a006">FIN-2010-A006</a></strong><br> <strong><a href="/resources/advisories/fincen-advisory-fin-2012-a009">FIN-2012-A009</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on COVID-19 Medical Scams</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>COVID19 FIN-2020-A002</strong></td> <td><strong>05/18/2020</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2020-a002">FIN-2020-A002</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on FATF Jurisdictions with AML/CFT Deficiencies</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FEBRUARY 2020 FATF FIN-2020-A001</strong></td> <td><strong>03/26/2020</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2020-a001">FIN-2020-A001</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Notice to Financial Institutions on COVID-19</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>COVID19</strong></td> <td><strong>03/16/2020</strong></td> <td style="width: 200px;"><strong><a href="/news/news-releases/financial-crimes-enforcement-network-fincen-encourages-financial-institutions">FIN-2020-NTC1</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisories on Trafficking of Fentanyl and Other Synthetic Opioids </span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FENTANYL FIN-2019-A006</strong></td> <td><strong>08/21/2019</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2019-a006">FIN-2019-A006</a></strong><br> <strong><a href="/resources/advisories/fincen-advisory-fin-2011-a009">FIN-2011-A009</a></strong></td> </tr>  <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisories on Email Compromise Fraud Schemes</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>BEC FRAUD<br> EAC FRAUD<br> BEC DATA THEFT</strong></td> <td><strong>07/16/2019</strong></td> <td style="width: 200px;"><strong><a href="https://www.fincen.gov/sites/default/files/advisory/2019-07-16/Updated%20BEC%20Advisory%20FINAL%20508.pdf">FIN-2019-A005</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on Illicit Convertible Virtual Currency Activity</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>CVC FIN-2019-A003</strong></td> <td><strong>05/09/2019</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2019-a003">FIN-2019-A003</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Updated Advisory on Public Corruption in Venezuela</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>VENEZUELA CORRUPTION FIN-2019-A002</strong></td> <td><strong>05/03/2019</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2019-a002">FIN-2019-A002</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisories on Iranian Regime and Malign Activities</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>IRAN FIN-2018-A006</strong></td> <td><strong>10/11/2018</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2018-a006">FIN-2018-A006</a></strong><br> <strong><a href="/resources/advisories/fincen-advisory-fin-2010-a008">FIN-2010-A008</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on Proceeds of Public Corruption in Nicaragua</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>NICARAGUA FIN-2018-A005</strong></td> <td><strong>10/04/2018</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2018-a005">FIN-2018-A005</a></strong></td> </tr>  <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on Human Rights Abuses Enabled by Corrupt Senior Foreign Political Figures</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>FINANCIAL FACILITATOR FIN-2018-A003</strong></td> <td><strong>06/12/2018</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2018-a003">FIN-2018-A003</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisories on North Korea</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>See Advisory for Details </strong></td> <td><strong>11/02/2017</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2017-a008">FIN-2017-A008</a></strong><br> <strong><a href="https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2013-a005">FIN-2013-A005</a></strong><br> <strong><a href="/resources/advisories/fincen-advisory-fin-2009-a002">FIN-2009-A002</a></strong></td> </tr>  <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on Disaster-Related Fraud</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>DISASTER-RELATED FRAUD</strong></td> <td><strong>10/31/2017</strong></td> <td style="width: 200px;"><strong><a href="https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2017-a007-0">FIN-2017-A007</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on Public Corruption in Venezuela</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>VENEZUELAN CORRUPTION</strong></td> <td><strong>09/20/2017</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2017-a006">FIN-2017-A006</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on Political Corruption in South Sudan</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>SOUTH SUDAN</strong></td> <td><strong>09/06/2017</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2017-a004">FIN-2017-A004</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on Real Estate Firms and Professionals</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>ADVISORY REAL ESTATE</strong></td> <td><strong>08/22/2017</strong></td> <td><strong><a href="/resources/advisories/fincen-advisory-fin-2017-a003">FIN-2017-A003</a></strong></td> </tr>  <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory to Financial Institutions on Cyber-Events and Cyber-Enabled Crime </span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>See Advisory for Details </strong></td> <td><strong>10/25/2016</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2016-a005">FIN-2016-A005</a></strong></td> </tr>  <tr> <td style="width: 425px;"> <p>Advisory on Email Compromise Fraud Schemes</p> </td> <td style="width: 197px; text-transform: uppercase;"> <p><strong>BEC Fraud</strong><br> <strong>EAC Fraud</strong></p> </td> <td><strong>09/06/2016</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2016-a003">FIN-2016-A003</a></strong></td> </tr> <tr> <td style="width: 425px;">Advisory on Human Smuggling and Human Trafficking Schemes</td> <td style="width: 197px; text-transform: uppercase;"> <p><strong>ADVISORY HUMAN SMUGGLING </strong><br> <strong>ADVISORY HUMAN TRAFFICKING</strong></p> </td> <td><strong>09/11/2014</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2014-a008">FIN-2014-A008</a></strong></td> </tr> <tr> <td style="width: 425px;">Advisory on U.S. Currency Restrictions in Mexico: Funnel Accounts and TBML</td> <td style="width: 197px; text-transform: uppercase;"> <p><strong>FUNNEL ACCOUNT </strong></p> </td> <td><strong>05/28/2014</strong></td> <td style="width: 200px;"><strong><a href="https://www.fincen.gov/sites/default/files/advisory/FIN-2014-A005.pdf">FIN-2014-A005</a></strong></td> </tr> <tr> <td style="width: 425px;">Advisories on Trade Based Money Laundering</td> <td style="width: 197px; text-transform: uppercase;"><strong>TBML<br> BMPE<br> FUNNEL ACCOUNT<br> MX RESTRICTION </strong></td> <td><strong>05/28/2014</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2014-a005">FIN-2014-A005</a></strong><br> <strong><a href="/resources/advisories/fincen-advisory-fin-2010-a001">FIN-2010-A001</a></strong></td> </tr> <tr> <td style="width: 425px;">Advisory on Citizen by Investment Programs in Federation of St. Kitts and Nevis</td> <td style="width: 197px; text-transform: uppercase;"><strong>SKN PASSPORT</strong></td> <td><strong>05/20/2014</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2014-a004">FIN-2014-A004</a></strong></td> </tr> <tr> <td style="width: 425px;">Advisories on U.S. Currency Restrictions in Mexico</td> <td style="width: 197px; text-transform: uppercase;"><strong>MX RESTRICTION </strong></td> <td><strong>09/27/2013</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2013-a007">FIN-2013-A007</a></strong><br> <strong><a href="/resources/advisories/fincen-advisory-fin-2012-a006">FIN-2012-A006</a></strong><br> <strong><a href="/resources/advisories/fincen-advisory-fin-2010-a007">FIN-2010-A007</a></strong></td> </tr> <tr> <td style="width: 425px;">Advisories on Syria</td> <td style="width: 197px; text-transform: uppercase;"><strong>SYRIA</strong></td> <td><strong>04/15/2013</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2013-a002">FIN-2013-A002</a></strong><br> <strong><a href="/resources/advisories/fincen-advisory-fin-2011-a010">FIN-2011-A010</a></strong><br> <strong><a href="/resources/advisories/fincen-advisory-fin-2011-a013">FIN-2011-A013</a></strong></td> </tr> <tr> <td style="width: 425px;">Update Advisories on Tax Refund and Related Identity Theft</td> <td style="width: 197px; text-transform: uppercase;"><strong>TAX REFUND FRAUD</strong></td> <td><strong>02/26/2013</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2012-a005">FIN-2012-A005</a></strong><br> <strong><a href="/resources/advisories/fincen-advisory-fin-2013-a001">FIN-2013-A001</a></strong></td> </tr> <tr> <td style="width: 425px;">Advisory on Third-Party Payment Processors</td> <td style="width: 197px; text-transform: uppercase;"><strong>Payment Processor</strong></td> <td><strong>10/22/2012</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2012-a010">FIN-2012-A010</a></strong></td> </tr>  <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on SAR Confidentiality for Internal and External Counsel of Financial Institutions</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>See Advisory for Details </strong></td> <td><strong>03/02/2012</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2012-a002">FIN-2012-A002</a></strong></td> </tr> <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on Foreign-Located MSBs</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>See Advisory for Details </strong></td> <td><strong>02/15/2012</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2012-a001">FIN-2012-A001</a></strong></td> </tr> <tr> <td style="width: 425px;">Advisory on Account Takeover Activity</td> <td style="width: 197px; text-transform: uppercase;"><strong>ACCOUNT TAKEOVER FRAUD</strong></td> <td><strong>12/19/2011</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2011-a016">FIN-2011-A016</a></strong></td> </tr> <tr> <td style="width: 425px;">Advisory on Commercial Real Estate Fraud</td> <td style="width: 197px; text-transform: uppercase;"><strong>CREF </strong></td> <td><strong>03/30/2011</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2011-a007">FIN-2011-A007</a></strong></td> </tr> <tr> <td style="width: 425px;">Advisory on Elderly Financial Exploitation</td> <td style="width: 197px; text-transform: uppercase;"><strong>elder financial exploitation</strong></td> <td><strong>02/22/2011</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2011-a003">FIN-2011-A003</a></strong></td> </tr> <tr> <td style="width: 425px;">Advisory on Informal Value Transfer System</td> <td style="width: 197px; text-transform: uppercase;"><strong>IVTS</strong></td> <td><strong>09/01/2010</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2010-a011">FIN-2010-A011</a></strong></td> </tr> <tr> <td style="width: 425px;">Advisory on Home Equity Conversions Mortgage Fraud Schemes</td> <td style="width: 197px; text-transform: uppercase;"><strong>HECM</strong><br> <strong>FHA</strong></td> <td><strong>04/27/2010</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2010-a005">FIN-2010-A005</a></strong></td> </tr> <tr> <td style="width: 425px;">Advisory on TARP-Related Programs</td> <td style="width: 197px; text-transform: uppercase;"><strong>SIGTARP</strong></td> <td><strong>10/14/2009</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2009-a006">FIN-2009-A006</a></strong></td> </tr>  <tr> <td style="width: 425px;"><span style="font-size:11.0pt"><span style="line-height:107%"><span style="font-family:"Calibri",sans-serif">Advisory on Structuring by Casino Patrons and Personnel</span></span></span></td> <td style="width: 197px; text-transform: uppercase;"><strong>See Advisory for Details </strong></td> <td><strong>07/01/2009</strong></td> <td style="width: 200px;"><strong><a href="/resources/advisories/fincen-advisory-fin-2009-a003">FIN-2009-A003</a></strong></td> </tr> </tbody> </table> <p>Questions or comments regarding the contents of this guide should be addressed to the FinCEN Regulatory Helpline at 800-949-2732.</p> </div> </div> </div> </div> </section> </div> </div> <footer class="footer container" role="contentinfo"> <div class="region region-footer"> <section id="block-fincen-gov-custom-treasury-logo" class="block clearfix col-md-3"> <span><img src="/profiles/fincen_gov/themes/fincen_gov_theme/images/treasury_logo.svg" alt="Smiley face"></span> </section> <nav role="navigation" aria-labelledby="block-fincen-gov-theme-footer-menu" id="block-fincen-gov-theme-footer"> <h2 class="visually-hidden" id="block-fincen-gov-theme-footer-menu">Footer menu</h2> <ul class="nav-footer col-md-3"> <li> <a href="/" class="footer-link-title">Home <span class=""></span></a></li> </ul> <ul class="nav-footer col-md-3"> <li> <a href="/resources" class="footer-link-title">Resources <span class=""></span></a></li> </ul> <ul class="nav-footer col-md-3"> <li> <a href="/contact" class="footer-link-title">Contact <span class=""></span></a></li> </ul> <ul class="nav-footer col-md-3"> <li> <a href="/what-we-do" class="footer-link-title">About <span class=""></span></a></li> </ul> <ul class="nav-footer col-md-3"> <li> <a href="/cutting-edge-opportunities" class="footer-link-title">Careers <span class=""></span></a></li> </ul> <ul class="nav-footer col-md-3"> <li> <a href="/news-room" class="footer-link-title">Newsroom <span class=""></span></a></li> </ul> <ul class="nav-footer col-md-3"> <li> <a href="/about/contract-opportunities" class="footer-link-title">Contract Opportunities <span class=""></span></a></li> </ul> <ul class="nav-footer col-md-3"> <li> <a href="https://service.govdelivery.com/accounts/USFINCEN/subscriber/new" class="footer-link-title">Get News Updates <span class=""></span></a></li> </ul> </nav> <section id="block-googletranslator" class="block block-google-translator clearfix"> <a href="#" class="notranslate google-translator-switch">Languages</a> </section> <section id="block-additionalfooterlinks" class="block block-block-content block-block-content3dffd735-ca66-4048-bb21-1350ad4b7564 clearfix"> <div class="field field--name-body field--type-text-with-summary field--label-hidden field--item"><style type="text/css">.icons-footer { position: relative; 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