by AdrianaAMLP | Jan 18, 2023
FinCEN determined that Bitzlato is a FI operating outside of the US that is of primary money laundering concern in connection with Russian illicit finance.The order prohibits certain transmittals of funds involving Bitzlato by any covered FI. Bitzlato poses a global...
by AdrianaAMLP | Jan 10, 2023
The Report introduces a new Financial Crimes section, consisting of three topics – AML, Fraud and Sanctions; Cybersecurity and Technological Governance; and Manipulative Trading that highlight FINRA’s increased focus on protecting investors and...
by AdrianaAMLP | Dec 15, 2022
The proposed regulations specify how govt officials would access beneficial ownership information to support law enforcement, national security, and intelligence activities. They also describe how certain financial institutions and their regulators would...
by AdrianaAMLP | Nov 28, 2022
Georgia has achieved full compliance with six of the 40 FATF recommendations constituting the international AML/CFT standard and retains minor deficiencies in the implementation of 22 recommendations where it has been found “largely compliant”…
by AdrianaAMLP | Jul 15, 2022
House of Representatives passes bill requiring that trust companies, lawyers and art dealers report suspicious activity, according to ICIJ. The Enablers Act was first proposed shortly after ICIJ’s Pandora Papers investigation exposed widespread exploitation of lax...
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