By

Michelle N. Martin
The United States formally removed Cuba from a list of state sponsors of terrorism on Friday May 29th, 2015. Access full article: Click here
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The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S. Attorney’s Office for the Northern District of California, assessed a $700,000 civil money penalty against Ripple Labs Inc. and its wholly-owned subsidiary, XRP II, LLC (formerly known as XRP Fund II, LLC). "Ripple Labs willfully violated several requirements of the Bank Secrecy Act...
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The Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO)  to about 700 Miami businesses to shed light on cash transactions that may be tied to trade-based money laundering schemes. Access full article: Click here
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Last Wednesday, the United States published it’s 2015 International Narcotics Control Strategy Report which includes a list of Major Money Laundering Jurisdictions.  Antigua & Barbuda, The Bahamas, Belize, the British Virgin Islands, the Cayman Islands, the Dominican Republic and Haiti find themselves on this list. The United States defines a major money laundering country as...
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The Financial Crimes Enforcement Network (FinCEN) recently named Banca Privada d'Andorra (BPA) as a foreign financial institution of primary money laundering concern. “This finding and notice of proposed rulemaking are based on information indicating that, for several years, high-level managers at BPA have knowingly facilitated transactions on behalf of third-party money launderers acting on behalf...
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The US Treasury Department announced that an Executive Order has been issued blocking property and placing travel restrictions on certain individuals.  Treasury Secretary Lew issued a statement in which he stated in his press release that the target of these designations are “those persons involved in violence against anti-government protesters, serious human rights abuses, and...
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The U.S. Department of the Treasury’s Office of Foreign Asset Control (OFAC) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) on January 16th, 2015 issued regulations regarding changes to Cuba policy. Travel service providers no longer need to obtain specific licenses from OFAC to provide services for travel to Cuba. A...
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theList.pro has achieve another milestone by adding over 15,000 Politically Exposed Persons
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In a decision that sent shock wave across the financial industry and other regulatory industries, the Financial Crimes Enforcement Network (FinCEN) has personally fined $1 million civil money penalty (CMP) against the ex-compliance officer of MoneyGram, Mr. Thomas E. Haider.  Mr.  Haider failed to ensure that his company abided by the Anti-Money Laundering (AML) provisions of...
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The MSB Registrant list have been added to theList.pro The MSB Registrant list contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), administered by the Financial Crimes Enforcement Network (FinCEN).
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