The Federal Reserve Bank of New York (FRBNY) has cemented its role as a global financial watchdog, using its influence to safeguard the integrity of the U.S. dollar and the broader international financial system. Recent...more
5/23/2025
/ AML/CFT ,
Anti-Money Laundering ,
Banks ,
Economic Sanctions ,
Federal Reserve ,
Financial Crimes ,
Financial Institutions ,
Foreign Policy ,
FRBNY ,
Government Agencies ,
Lebanon ,
Office of Foreign Assets Control (OFAC) ,
Reconstruction ,
Regulatory Oversight ,
Syria ,
Transparency ,
U.S. Treasury ,
Ukraine
Welcome to Secretariat’s April 2025 edition of Rebuilding Ukraine, where we explore the evolving landscape of Ukraine’s reconstruction, the challenges ahead, and the opportunities emerging. Stay informed with our insights on...more
4/30/2025
/ Anti-Corruption ,
Anti-Money Laundering ,
Bribery ,
Conflicts of Interest ,
Economic Sanctions ,
Embezzlement ,
Enforcement Actions ,
EU ,
Export Controls ,
Fraud ,
Funding ,
Government Agencies ,
International Aid Agencies ,
Investment ,
Investors ,
Reconstruction ,
Russia ,
Sanctions ,
Suppliers ,
UK ,
Ukraine