Tag: economic_recovery

FinCEN Issues Policy to Support Venezuela's Economic Recovery and Earthquake Relief

27 Jul 2026 2:39 p.m. · Source: Financial Crimes Enforcement Network

FinCEN announced a temporary enforcement policy for U.S. financial institutions providing services in Venezuela. This aims to facilitate economic recovery and earthquake relief without penalizing good-faith compliance efforts.

Politics and Government Business Law Enforcement Federal Government Economy Banking Legal Latin America Venezuela FinCEN Economic Recovery Earthquake Relief Financial Institutions Bank Secrecy Act OFAC Financial Crimes Enforcement Network