Agency Issues First National Priorities for Anti-Money Laundering and Counter-Terrorist Financing, Completes Assessment on Potential No-Action Letter Process, Provides 180-Day Update on AML Act Implementation, and Appoints First-Ever Chief Digital Currency Advisor

July 15, 2021

OFAC Revokes Belarus General License (General License 2G or GL 2G)

April 19, 2021

President Biden Imposes Additional Sanctions on Russia

April 19, 2021

FinCEN Seeks Comment on Beneficial Ownership Reporting Requirements

April 16, 2021

OFAC’s First Enforcement Actions Against Digital Currency Service Providers

March 8, 2021

Congress Passes the Anti-Money Laundering Act of 2020, Significant Changes to the Bank Secrecy Act Ahead

January 19, 2021

OFAC Targets Iran’s Financial Sector and Designates Additional Iranian Banks

October 29, 2020

FinCEN Issues ANPRM Seeking Comment on Requirement for an “Effective and Reasonably Designed” AML Program

September 23, 2020

Recent FinCEN Advisories on Medical and Consumer Fraud Scams Related to the COVID-19 Pandemic

July 29, 2020

Creation of a New Hong Kong-Related Sanctions Program

July 17, 2020