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August 3, 2020 - COVID-19, Webinars

The Financial Action Task Force (FATF)—the global AML/CFT standard setting body and watchdog—held the

July 29, 2020 - Policy Alerts

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

July 24, 2020 - Podcasts

In this DOLFIN-exclusive interview, Juan Zarate, Global Co-Managing Partner and Chief Strategy Officer for

July 24, 2020 - COVID-19, Podcasts

In this episode, Juan Zarate, K2 FIN Global Co-Managing Partner and Chief Strategy Officer,

July 16, 2020 - Policy Alerts

On July 14, 2020, President Trump took additional actions to address China’s policies regarding

July 13, 2020 - Chairman's Corner

FIN Chairman Juan Zarate recaps three important issues from June: Hong Kong Sanctions FATF

July 7, 2020 - Policy Alerts

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

June 11, 2020 - COVID-19

While the COVID-19 pandemic has affected the health and well-being of many around the

June 5, 2020 - Webinars

On May 14th, the U.S. Departments of State and the Treasury and the U.S.

June 2, 2020 - Policy Alerts

The growing rigor of virtual asset service provider (VASP) regulation and supervision globally has

June 2, 2020 - COVID-19, Podcasts

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

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