(AGENPARL) - Roma, 23 Ottobre 2024 - (AGENPARL) – mer 23 ottobre 2024 “You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.”
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*FinCEN Issues Alert to Financial Institutions to Counter Financing of Hizballah and Its Terrorist Activities*
Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert to assist financial institutions in identifying and reporting suspicious activity supporting Lebanese Hizballah, a U.S.-designated Foreign Terrorist Organization engaged in active hostilities against Israel. The alert builds upon FinCEN’s May 2024 advisory [ https://www.fincen.gov/sites/default/files/advisory/2024-05-07/FinCEN-Advisory-Iran-Backed-TF-508C.pdf ] on Iran-backed terrorist organizations and offers a comprehensive overview of Hizballah’s global criminal financial networks. 
*News Release:* https://www.fincen.gov/news/news-releases/fincen-issues-alert-financial-institutions-counter-financing-hizballah-and-its
*Alert:* https://www.fincen.gov/sites/default/files/shared/FinCEN-Alert-Hizballah-Alert-508C.pdf
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