Financial Crimes Enforcement Network FinCEN

Official Website: https://www.fincen.gov/

United StatesForex RegulationRegulated by GovernmentEstablished in 1990

FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.