Treasury names FinCEN director
Gacki currently is director of the Treasury Department’s Office of Foreign Assets Control
Tag: Anti-money laundering
Terrorism and money laundering aggregates published: April through June 2023
The FinCEN 314(a) Updates section is published on a periodic basis to better capture the trend line for 314(a) usage. ...
Recent news from Treasury’s Office of Foreign Assets Control: July 7
OFAC Publishes Fact Sheet on Joint U.S.-U.K. Russia-Related Sanctions: OFAC and its U.K. counterpart, His Majesty's Treasury's Office of Financial ...
International task force updates lists of countries with AML deficiencies
The Financial Action Task Force—an intergovernmental body that establishes international standards for anti-money laundering, countering the financing of terrorism and ...
Recent news from Treasury’s Office of Foreign Assets Control: June 23
OFAC Settles with Swedbank AS (Latvia) for Potential OFAC Violations: OFAC on June 20 announced a settlement with Swedbank AS ...
Recent news from Treasury’s Office of Foreign Assets Control: June 20
OFAC Publishes Fact Sheet on the Provision of Humanitarian Assistance and Trade to Combat COVID-19, Issues FAQs: OFAC on June ...
GOP lawmakers raise concerns about beneficial ownership rule implementation
A group of four Republican lawmakers wrote to Treasury Secretary Janet Yellen and Financial Crimes Enforcement Network Director Him Das ...
Recent news from Treasury’s Office of Foreign Assets Control: June 9
OFAC Guidance to Industry on Iran's UAV program: On June 9, Commerce, DOJ, State, and Treasury issued Guidance to Industry ...
FinCEN, Commerce Department issue joint alert on Russia sanctions
The Financial Crimes Enforcement Network and the Commerce Department’s Bureau of Industry and Security issued a supplemental joint alert urging ...
ABA offers strong support for bipartisan SAFE Act
ABA this week wrote to congressional leaders to offer strong support for the bipartisan SAFE Banking Act, bill long championed ...
