by AdrianaAMLP | Jun 27, 2025
FinCEN’s COMMAND series aims to enhance information sharing and coordination between law enforcement and financial institutions to more effectively disrupt illicit financial flows linked to narcotics and drug trafficking. This initiative focuses on targeting key...
by Jyotsna Bucktowar | Jun 6, 2025
The Advisory replaces FinCEN’s 2018 Iran Advisory, which FinCEN is rescinding. The Advisory supports the implementation of the U.S. maximum pressure campaign against Iran outlined in National Security Presidential Memorandum (NSPM-2) and provides updated red flags and...
by AdrianaAMLP | Apr 14, 2025
The GTOs apply to select counties in 15 states and D.C., with no changes to jurisdictional coverage or purchase price thresholds ($300,000, or $50,000 in Baltimore). The renewal supports efforts to track illicit funds and criminal activity in the real estate...
by AdrianaAMLP | Mar 27, 2025
UK firms must apply enhanced due diligence and ongoing monitoring to all customers and transactions linked to high-risk third countries, tailoring the intensity based on risk factors and FATF findings. Additionally, group-wide controls require branches and...
by Jyotsna Bucktowar | Mar 4, 2025
Trump’s plan to replace the EB-5 investor visa with a $5M ‘Golden Card’ residency sparks controversy as the EU intensifies its crackdown on Citizenship by Investment (CBI) schemes over ML and corruption risks. With Bulgaria & Cyprus shutting down their...
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