FinCEN suspends supervisory or enforcement action against US financial institutions in relation to Venezuela-related financial services

29 July 2026

FinCEN suspends supervisory or enforcement action against US financial institutions in relation to Venezuela-related financial servicesZafer Kurt/Shutterstock.com

The US’ Financial Crimes Enforcement Network (FinCEN) has committed to not taking any supervisory action or enforcement action against US financial institutions for breaches of the Bank Secrecy Act, the USA Patriot Act, FinCEN...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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