FinCEN has issued Alert FIN-2025-Alert003, urging money service businesses to maintain vigilance ...in detecting, identifying, and reporting suspicious activity connected to cross-border funds transfers involving illegal aliens...
FinCEN noted that this is one of multiple steps it has taken this year to highlight the risks associated with cross-border financial activity.
Suspicious Activity Reports filed on activity described in this Alert should include “FIN-2025-Alert003” in the Filing Institution Note to FinCEN and the Narrative.
Published
2025/12/03