FinCEN convened a FinCEN Exchange with global financial institutions to advance Operation Economic Outcast

FinCEN convened a FinCEN Exchange with global financial institutions to advance Operation Economic Outcast, briefing the private sector on the nodes, facilitators, and networks that give Iran and its proxies access to U.S. correspondent banking relationships to launder funds, procure weapons, and fund regional terrorist activity. The session builds on the April 2025 IMPACT public-private partnership event and reflects Treasury's continued push for public-private information sharing, with financial institutions encouraged to monitor FinCEN's related alerts, advisories, and financial trend analyses alongside OFAC's Iran-related sanctions actions.