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August 3, 2020 - COVID-19, Webinars

The Financial Action Task Force Plenary Outcomes: Discussion with the Former U.S. Heads of Delegation

The Financial Action Task Force (FATF)—the global AML/CFT standard setting body and watchdog—held the
July 29, 2020 - Policy Alerts

U.K. Releases Maritime Sanctions Guidance

On July 27, 2020, the United Kingdom’s Office of Financial Sanctions Implementation (OFSI), the
July 24, 2020 - Podcasts

DOLFIN-Exclusive Interview with Former Head of Swiss FIU

In this DOLFIN-exclusive interview, Juan Zarate, Global Co-Managing Partner and Chief Strategy Officer for
July 24, 2020 - COVID-19, Podcasts

FINCast Ep. 24: Investment, Security, Risk, and Integrity in the COVID-19 Era

In this episode, Juan Zarate, K2 FIN Global Co-Managing Partner and Chief Strategy Officer,
July 16, 2020 - Policy Alerts

U.S. Takes Additional Measures to Respond to China’s Policies on Hong Kong and Xinjiang

On July 14, 2020, President Trump took additional actions to address China’s policies regarding
July 13, 2020 - Chairman's Corner

Chairman’s Corner: June 2020

FIN Chairman Juan Zarate recaps three important issues from June: Hong Kong Sanctions FATF
July 7, 2020 - Policy Alerts

FATF Plenary Outcomes and Illegal Wildlife Trafficking Report

On June 24, 2020, the Financial Action Task Force (“FATF”) held its plenary meeting
June 11, 2020 - COVID-19

COVID-19 Insights and Resources

While the COVID-19 pandemic has affected the health and well-being of many around the
June 5, 2020 - Webinars

New Sanctions Maritime Guidance: What the Private Sector Needs to Know

On May 14th, the U.S. Departments of State and the Treasury and the U.S.
June 2, 2020 - Policy Alerts

Growing Regulatory Convergence Offers Opportunities for Compliant VASPs

The growing rigor of virtual asset service provider (VASP) regulation and supervision globally has
June 2, 2020 - COVID-19, Podcasts

COVID-19 and The Counter Illicit Finance Regime: Risks, Policy Tensions

FIN Chairman Juan Zarate and FIN VPs Gail Fuller and Eric Lorber discuss COVID-19

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