January 7, 2021 -
Policy Alerts
OFAC Issues Clarifying Guidance on Communist Chinese Military Companies Sanctions
On December 28, 2020, the Office of Foreign Assets Control (OFAC) at the United
January 6, 2021 -
Policy Alerts
Proposed Rules for Transactions with Unhosted Virtual Currency Wallets
On 18 December, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of
January 6, 2021 -
Policy Alerts
National Defense Authorization Act 2021: Landmark AML Reforms Pass Congress
In the most consequential update to the Bank Secrecy Act (BSA) since the 2001
November 20, 2020 -
Policy Alerts
United States Prohibits Investment in Chinese Companies with Military Ties
On November 12, 2020, President Trump issued an Executive Order on Addressing the Threat
November 5, 2020 -
Policy Alerts
Proposal to Revise Recordkeeping and Travel Rule Requirements Poses Implementation Challenges for FIs and VASPs
The U.S. Financial Crimes Enforcement Network (FinCEN) and the Board of Governors of the
October 30, 2020 -
Policy Alerts
FATF PLENARY OUTCOMES: OCTOBER 21-23, 2020
Beginning on October 21, 2020, the Financial Action Task Force (FATF) held its three-day
October 6, 2020 -
Policy Alerts
United States Attempts UN Sanctions Snapback on Iran
After the United Nations Security Council (UNSC) declined to extend a conventional arms embargo
September 28, 2020 -
Policy Alerts
ICIJ Leaked SAR Investigation Highlights Opportunity for BSA/AML Reform
Press reporting on thousands of leaked Suspicious Activity Reports (SARs) filed by financial institutions
September 24, 2020 -
Policy Alerts
China Announces “Provisions on the Unreliable Entity List”
On September 19, China’s Ministry of Commerce (MOFCOM) released an administrative order—the “Provisions on
September 10, 2020 -
Policy Alerts
New Interagency Advisory on North Korean Missile Procurement
On September 1, the U.S. Departments of State, Treasury, and Commerce issued a North
SCHEDULE A DEMO
Interested in seeing the DOLFIN platform in action? Fill out this form and we’ll reach out to you shortly to schedule a demo or to give you access to a free trial.