Financial Crimes Enforcement Network

Financial Crimes Enforcement Network holds authority over Bank Secrecy Act administration. Digital-asset policy enters the work of Financial Crimes Enforcement Network through suspicious activity reports, crypto AML guidance, and virtual currency exchanger oversight. Further work by Financial Crimes Enforcement Network concerns digital asset policy development, regulatory impact analysis, financial innovation monitoring, and international standards participation. At Financial Crimes Enforcement Network, guidance or consultation may address digital asset policy development; supervision or enforcement may follow for regulatory impact analysis. When another authority leads regulatory impact analysis, attribute the measure there until Financial Crimes Enforcement Network adopts or implements it.