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opensanctions / crawler-planning

Task tracking for the crawlers we're working on
https://github.com/orgs/opensanctions/projects/2
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FinCEN Money Services Businesses #249

Closed Kaldea closed 2 months ago

Kaldea commented 2 months ago

Data URL

https://www.fincen.gov/msb-state-selector

Publisher

FinCEN

Publisher country/territory code

United States/us

Type of data

Other risk or public interest (If none of the above fit, but there is corporate compliance or public interest in identifying these entities)

Coverage region

region:Global

Can you tell us more?

Interest in having this included as part of the Business Dataset, possibly closer to a Fitness/Probity list than an actual sanction list.

The FinCEN website publishes a CSV that contains legal names, addresses, and territories for all businesses that register as a Money Service Business.

This is a suggestion or request

jbothma commented 1 month ago

@pudo do we add this to kyb? also enrich this list against it?


  - ann_graph_topics
  - debarment
  - ext_cy_companies
  - ext_cz_business_register
  - ext_ee_ariregister
  - ext_gb_coh_psc
  - ext_gleif
  - ext_icij_offshoreleaks
  - ext_lv_business_register
  - ext_md_companies
  - ext_ru_egrul
  - ext_ua_edr
  - opencorporates
  - sanctions