(AGENPARL) - Roma, 1 Aprile 2025 - (AGENPARL) – Tue 01 April 2025 “You are subscribed to FinCEN Updates. The information below is available at FinCEN.gov.”
*FinCEN Issues Advisory on the Financing of ISIS*
Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Advisory to assist financial institutions in identifying and reporting suspicious activity related to the financing of the Islamic State of Iraq and Syria (ISIS). The Advisory highlights how ISIS and its global affiliates fund themselves and receive financial support from sympathizers internationally and describes several typologies ISIS uses to transfer money between its affiliates. The Advisory also provides red flags that may assist financial institutions in identifying related suspicious activity. This Advisory is a continuation of the sustained effort that Treasury has led for more than a decade, in coordination with the U.S. government interagency and foreign partners, to disrupt and eliminate ISIS’s revenue sources and financial networks.
*News Release: *https://www.fincen.gov/news/news-releases/fincen-issues-advisory-financing-isis
*Advisory: *https://www.fincen.gov/sites/default/files/advisory/2025-04-01/FinCEN-Advisory-ISIS-508C.pdf
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