Fincen It Department

Fincen It Department Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from Fincen It Department, Government Organization, Vienna, VA.

FinCEN's mission is to safeguard the financial system from illicit activity, combat money laundering and terrorist financing, and promote national security through the collection, regulation, and analysis of financial data. FinCEN’s stated mission is “to safeguard the financial system from illicit use, combat money laundering and terrorist financing, and promote national security through the strat

egic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.” FinCEN serves as the United States’ Financial Intelligence Unit (FIU) and is one of the 147 FIUs that make up the Egmont Group of Financial Intelligence Units. FinCEN’s motto is “Follow the Money.” It operates as a network that brings together people and information, coordinating the sharing of intelligence with law enforcement agencies, regulators, and other partners in the financial industry.

Address

Vienna, VA
22183

Opening Hours

Monday 8:30am - 8:30pm
Tuesday 8:30am - 8:30pm
Wednesday 8:30am - 8:30pm
Thursday 8:30am - 8:30pm
Friday 8:30am - 8:30pm
Saturday 8:30am - 8:30pm
Sunday 8:30am - 8:30pm

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