Policy Policy Financial Crimes Enforcement Network (FinCEN)· United States · 2026-06-05

FinCEN Issues Joint Advisory on Non-Work Authorized Populations and Their Employers and Risks to the Integrity of the U.S. Financial System

FinCEN issued an Advisory urging financial institutions to be vigilant against risks presented by the unlawful employment of illegal aliens. The advisory highlights the potential risks to the integrity of the U.S. financial system.

Action date

2026-06-05

Authority

Financial Crimes Enforcement Network (FinCEN)

Country

United States

Primary source:
https://www.fincen.gov/news/news-releases/fincen-issues-joint-advisory-non-work-authorized-populations-and-their-employers ↗

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