Russia Sanctions/Export Highlights [As of March 10, 2022]
Virtual AML & OFAC Conference: Risk-Based Compliance and Due Diligence Requirements, the Pandora Papers and Emerging Risks to Flag Now
U.S., EU and UK Escalate Belarus Sanctions
Treasury Agencies Issue Virtual Currency Sanctions Compliance Guidance and Ransomware Trends Statistics
Office of Foreign Assets Control (OFAC) Issues License For the U.S. Government and U.S. Government Contractors for Humanitarian Assistance in Afghanistan
FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register
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
OFAC Revokes Belarus General License (General License 2G or GL 2G)
President Biden Imposes Additional Sanctions on Russia
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