Crossborderguidance-508C.pdf
(296.79 KB)
FIN-2025-G001
Issued Date
Guidance Subject
Cross-Border Information Sharing by Financial Institutions and SAR Confidentiality
The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.