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United States
This section covers AML/CTF initiatives by the US Treasury, US DoJ, OCC, FinCEN, SEC and other related US organisations.
USA PATRIOT ACT 2001
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White House issues memorandum on Presidential determination on major drug transit or major illicit drug producing countries for fiscal year 2024
Countries identified are: Afghanistan, The Bahamas, Belize, Bolivia, Burma, the People’s Republic of China (PRC), Colombia, Costa Rica, the Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, India, Jamaica, Laos, Mexico, Nicaragua, Pakistan, Panama, Peru, and Venezuela.
FinCEN issues alert on prevalent virtual currency investment scam commonly known as “pig butchering”
“Pig butchering” scams resemble the practice of fattening a hog before slaughter. Victims invest in supposedly legitimate virtual currency investment opportunities before they are conned out of their money.
FinCEN hosts public-private dialogue on countering the DPRK’s illicit cyber activities
Dialogue focused on countering the abuse of the digital ecosystem by the Democratic People’s Republic of Korea (DPRK). The DPRK continues to use, steal, and launder virtual assets in order to fund its illicit weapons programs…
FinCEN Notice highlights concerning increase in payroll tax evasion, workers’ compensation fraud in the construction sector
FinCEN shines a light on how illicit actors within the construction industry are using shell companies and other tactics to commit workers’ compensation fraud and avoid payroll taxes…
FinCEN officials travel to Mexico for meetings with Mexican counterparts on illicit finance trends associated with fentanyl and other threats
Government agencies shared new financial threat information on fentanyl precursor supply chains, human smuggling and trafficking, professional trade-based money laundering, and fraud, all of which enable illicit trafficking networks…
White House publishes National Cybersecurity Strategy Implementation Plan
This plan details more than 65 high-impact Federal initiatives, from protecting American jobs by combatting cybercrimes to building a skilled cyber workforce equipped to excel in the increasingly digital economy.
US Treasury appoints Andrea Gacki as the new director of FinCEN
Ms. Gacki presently serves as the Director of the Office of Foreign Assets Control (OFAC) at the Treasury Department, where she has played a leading role in the United States Government’s implementation and enforcement of economic sanctions during critical national security challenges facing the United States.
US Treasury Sanctions Official Linked to Corruption in Serbia
The designation of Aleksandar Vulin (Vulin) underscores the US determination to hold accountable those engaged in corrupt dealings that further their own political agendas and personal interests at the expense of peace and stability in the Western Balkans. These corrupt…
FINRA fines Merrill Lynch $6m for longstanding AML program failures
Merrill Lynch failed to apply the correct threshold to report suspicious activities for more than 10 years and, as a result, failed to file nearly 1,500 Suspicious Activity Reports (SARs).
US and UK issues joint fact sheet on Russia-related sanctions to support humanitarian aid and food security
The Factsheet will provide additional clarity on Russia-related sanctions and the relevant authorizations, exceptions and public guidance issued by the US and UK. The fact sheet is intended to serve as a guide for humanitarian actors, non-governmental organizations…
OFAC targets Wagner Group revenue sources
OFAC sanctioned four companies and one individual connected to the violent Russian military group PMC Wagner and its founder and owner Yevgeniy Prigozhin, previously sanctioned by the US, the EU, Canada, and the UK. The Wagner Group exploits insecurity around the world…
OFAC enters Settlement Agreement with Swedbank Latvia for $3,430,900 related to apparent violations of Crimea Sanctions
Swedbank Latvia has agreed to remit $3,430,900 to settle its potential civil liability for 386 apparent violations of OFAC’s Crimea sanctions. Throughout 2015 and 2016, a customer of Swedbank Latvia used Swedbank Latvia’s e-banking platform from an internet protocol address…