The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a supplemental alert concerning the financing of Israeli extremist settler violence against Palestinians in the West Bank. This alert builds upon a previous one released on February 1, 2024, and provides additional red flags to aid U.S. financial institutions in identifying and reporting suspicious activities that finance violence in the region.

Institutions seeking further information about this supplemental alert are advised to contact the FinCEN Regulatory Support Section at frc@fincen.gov. The full alert is available online at FIN-2024-Alert002.