Money Services Businesses
Money Services Businesses is firms providing remittance, currency exchange, cheque cashing or related transfer services.
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North America
FinCEN Reissues Southwest Border GTO for $1,000–$10,000 Cash Transactions at Money Services Businesses
The U.S. Financial Crimes Enforcement Network (FinCEN) on September 2, 2026 reissued a Geographic Targeting Order (GTO) requiring certain money services businesses along the U.S.…
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North America
FinCEN Analysis Flags Nearly $5 Billion in Suspected Human Smuggling-Related Activity
The U.S. Financial Crimes Enforcement Network has published a new Financial Trend Analysis examining Bank Secrecy Act data linked to suspected human smuggling between 2023…
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