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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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FinCEN proposes new regulation to enhance transparency in convertible virtual currency mixing and combat terrorist financing
Highlights the risks posed by the extensive use of CVC mixing services by a variety of illicit actors throughout the world and proposes a rule to increase transparency around CVC mixing to combat its use by malicious actors including Hamas, Palestinian Islamic Jihad, and the Democratic People’s Republic of Korea (DPRK).
SEC adopts amendments to rules governing beneficial ownership reporting
The amendments accelerate the filing deadlines for initial and amended beneficial ownership reports on Schedules 13D & 13G. The final rules are intended to improve transparency and provide more timely information for shareholders and the market…
SEC division of examinations announces 2024 priorities. AML compliance is one of the top priorities.
SEC’s Division of Examinations announced that its 2024 examination priorities will focus on key risk factors related to information security and operational resiliency, crypto assets and emerging financial technology, regulation systems compliance and integrity, and AML…
US DoJ announces court-authorised action to disrupt illicit revenue generation efforts of Democratic People’s Republic of Korea IT workers
A court order issued in the Eastern District of Missouri seized 17 website domains used by DPRK information technology (IT) workers in a scheme to defraud U.S. and foreign businesses, evade sanctions and fund the development of the DPRK government’s weapons program.
FinCEN holds meeting with Israel’s Financial Intelligence Unit
FinCEN pledges redoubling of its efforts to combat the financing of terrorism alongside IMPA and other strategic FIU partners during this critical time, following Hamas’ brutal terrorist attacks on innocent civilians of October 7.
US DOJ unveils new Safe Harbor Policy for voluntary self-disclosures for M&A deals
The voluntary self-disclosure safe harbor policy is intended to provide significant benefits to companies that promptly self-report and remediate criminal misconduct uncovered in connection with “bona fide, arm’s length M&A transactions”…
FinCEN extends the deadline to file beneficial ownership information reports
FinCEN believes the proposed extension will have significant benefits. An extension will give reporting companies created or registered in 2024 additional time to understand their regulatory obligations under the Reporting Rule and obtain the required information.
US DoJ announces the arrest of Russian international money launderer for illicitly procuring large quantities of U.S.-manufactured dual-use military grade microelectronics for Russian elites
Maxim Marchenko, 51, a Russian citizen who has resided in Hong Kong, was charged today in connection with conspiring to defraud the United States and with smuggling, wire fraud, and money laundering offenses based on his alleged participation in a scheme to unlawfully procure U.S.-sourced, dual-use microelectronics with military applications on behalf of end users in Russia.
FinCEN issues compliance guide to help small businesses report beneficial ownership information
Among other things, the Guide:
Describes each of the BOI reporting rule’s provisions in simple, easy-to-read language;
Answers key questions; and
Provides interactive checklists, infographics, and other tools to assist businesses in complying with the BOI reporting rule.
US Senator Elizabeth Warren’s Digital Asset Anti-Money Laundering Act Gets Nine New Sponsors
Elizabeth Warren has secured the support of nine other senators for her Digital Asset Anti-Money Laundering Act, boosting her efforts to tackle the perceived risks posed by cryptocurrencies…
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.