FinCEN Update: FinCEN Issues Alert to Financial Institutions to Counter Financing of Hizballah and Its Terrorist Activities

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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 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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