As US Export Restrictions Tighten, SDN List Lengthens
By Chelsea Carrick
Swiss Lawmakers Kneecap, Then Approve, AML Bill for Lawyers
By Gabriel Vedrenne
Treasury’s Next Regulatory Retrograde: CDD Rule
By Chelsea Carrick
UK Sanctions Georgian Supporters of Putin
The Foreign, Commonwealth, and Development Office announced sanctions targeting two individuals, two entities, and two oil tankers for supporting Russia’s illegal war in Ukraine.
EU High Representative Proposes19th Package of Sanctions Against Russia
The High Representative on behalf of the EU proposed the 19th package of sanctions against Russia to target key sectors sustaining the country’s war effort.
HM Treasury Adds Two Individuals, Two Entities to Russia Sanctions List
HM Treasury’s Office of Financial Sanctions Implementation released a notice concerning the addition of two individuals and two entities to the consolidated list pursuant to the Russia (Sanctions) (EU Exit) Regulations 2019.
FinCEN Issues NPRM to Postpone Investment Adviser Rule for Two Years
The Financial Crimes Enforcement Network issued a notice of proposed rulemaking to postpone the effective date of a final rule for subjecting registered investment advisers and exempt reporting advisers to certain anti-money laundering and counterterrorist financing requirements until Jan. 1, 2028.
In this episode of Financial Crime Matters, former federal investigator John Tobon and Kieran Beer, editor in chief of ACAMS moneylaundering.com, discuss underground banking in Latin America.
In the latest episode of Sanctions Space, Justine Walker, head of global sanctions and risk at ACAMS, and Stephanie Baker, author of 'Punishing Putin: Inside the Global Economic War to Bring Down Russia,' discuss sanctions loopholes Russia exploits to finance its war with Ukraine, and U.S. use of 'secondary tariffs' to deter purchases of Russian oil.
As US Export Restrictions Tighten, SDN List Lengthens
By Chelsea Carrick
Swiss Lawmakers Kneecap, Then Approve, AML Bill for Lawyers
By Gabriel Vedrenne
Treasury’s Next Regulatory Retrograde: CDD Rule
By Chelsea Carrick