Earlier this week, the Financial Crimes Enforcement Network (FinCEN) issued a new notice confirming that the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting requirements are back in effect....more
...Treasury Releases National Risk Assessments -
The U.S. Department of the Treasury (Treasury) issued the 2022 National Risk Assessments (NRAs) on (1) money laundering, (2) terrorist financing, and (3) proliferation...more
3/18/2022
/ Anti-Terrorism Financing ,
Bitcoin ,
Blockchain ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Financial Conduct Authority (FCA) ,
FinCEN ,
Non-Fungible Tokens (NFTs) ,
Ponzi Scheme ,
Risk Assessment ,
Russia ,
Securities and Exchange Commission (SEC) ,
Ukraine ,
Virtual Currency
US Regulatory Developments -
US Senate Confirms Janet Yellen as Secretary of the Treasury -
The U.S. Senate confirmed Janet Yellen’s appointment as secretary of the treasury after a vote on Monday. Secretary Yellen...more
2/5/2021
/ Anti-Money Laundering ,
Applications ,
Bitcoin ,
Blockchain ,
Coinbase ,
Cryptocurrency ,
Digital Currency ,
FinCEN ,
Foreign Investment ,
Philippines ,
Popular ,
Public Offerings ,
Rulemaking Process ,
Securities and Exchange Commission (SEC)