FinCEN Issues Supplemental Alert on Israeli Extremist Violence in the West Bank

July 11, 2024 / Source: FinCEN

Immediate Release

July 11, 2024

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a supplemental alert related to the financing of Israeli extremist settler violence against Palestinians in the West Bank. The supplemental alert builds upon FinCEN’s previous alert issued February 1, 2024, and provides additional red flags to assist U.S. financial institutions in identifying and reporting suspicious activity that finances West Bank violence. Financial institutions with questions about the content of today’s supplemental alert should contact the FinCEN Regulatory Support Section at [email protected].

The full alert is available online at FIN-2024-Alert002.

Financial Institution

Casinos

Depository Institutions

Insurance Industry

Money Services Businesses

Mortgage Co/Broker

Precious Metals/Jewelry Industry

Securities and Futures