February 18, 2021 -
Policy Alerts
New U.S. Law’s Impacts on Non-U.S. Financial Institutions
The U.S. Anti-Money Laundering Act of 2020 (AML Act) became law on January 1
February 8, 2021 -
Policy Alerts
Shift to Open Account Trade Highlights Evolving Risks in the Maritime Sector
About This Policy Alert This alert was created in collaboration with Windward, the global leader
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
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