May 22, 2020 - Chairman's Corner

Chairman’s Corner: May 2020

FIN Chairman Juan Zarate gives his top three developments as COVID-19 lockdowns continue for many. Shipping Sanctions in Focus Europe’s New AML Plan Tighter Export Controls
April 14, 2020 - Chairman's Corner

Chairman’s Corner April 2020

FIN Chairman Juan Zarate comes to you virtually to discuss three important issues related to the COVID-19 crisis: Rising Fraud, Financial Crime, and Cyber Risk Funding Surges and Strains on KYC/CDD Sanctions Humanitarian Exemptions
March 7, 2020 - Chairman's Corner

Chairman’s Corner March 2020

FIN Chairman Juan Zarate discusses his take on three key issues as we continue into 2020. Topics include: FATF Plenary highlights from February 2020 Roseneft Trading Designation M.Y. Safra Bank AML Violations
January 7, 2020 - Chairman's Corner

Chairman’s Corner January 2020

FIN Chairman Juan Zarate opens the new year with his key issues to keep an eye on in 2020. Topics include: Sanctions convergence and evasion U.S.-Chinese economic competition Regulatory pressure on the digital economy
December 11, 2019 - Chairman's Corner

Chairman’s Corner December 2019

 FIN Chairman Juan Zarate comes to you from New York with continuing FCC trends at the close of 2019. Topics include: Designating Mexican drug cartels as terrorists Congress pushing new sanctions on Russia and China California’s 2020 privacy law following the GDPR model
November 7, 2019 - Chairman's Corner

Chairman’s Corner November 2019

FIN Chairman Juan Zarate gives his insight on three key developments from the steps of the Treasury building. Topics include: Turkey caught in the crosshairs Terrorist financing designations New Iran sanctions
October 7, 2019 - Chairman's Corner

Chairman’s Corner October 2019

FIN Chairman Juan Zarate shares his take on three key developments from Mexico City during the Mexican Bankers Association AML Conference. Topics include: Chinese oil trade with Iran targeted U.S. tightening Cuban sanctions Global Magnitsky sanctions
September 7, 2019 - Chairman's Corner

Kicking off Chairman’s Corner

FIN Chairman Juan Zarate kicks off the Chairman’s Corner series where he provides his insights into key issues as they develop. Topics include: Treasury targeting Chinese drug network Mark Carney and virtual reserve currency North Korean cyberattacks

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