Industry News

FinCEN Removes BOR Requirements for U.S Companies & U.S Persons – New Deadlines for Foreign Companies

On March 21, 2025, "Consistent with the U.S. Department of the Treasury’s March 2, 2025, announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes...
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FATF Makes Changes to Standards

On February 25, 2025, The Financial Action Task Force (FATF) updated its Standards. To Access updated FATF Recommendations: Click here
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Financial Action Task Force (FATF) Grey List Update

On February 21, 2025, the Financial Action Task Force (FATF) updated the Grey List. To Access the list update: Click here
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Brink’s Pays $42 Million for AML/BSA violations

February 6, 2025, Brink’s Global Services USA will pay FinCEN and the DOJ $42 million for violation in the Bank Secrecy Act. To Access the list update: Click here
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OFAC fines Aiotec GmbH $14.55 Million for Sanctions Violation

On December 3, 2024, The United States Treasury Department, The Office of Foreign Assets Control (OFAC), announced a $14,550,000 settlement with Aiotec GmbH ("Aiotec"). Aiotec, a Berlin, Germany-headquartered company that...
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) Issued a Penalty Notice to an Individual

November 19, 2024, The United States Treasury Department, The Office of Foreign Assets Control (OFAC), announced the issuance of a $1,104,408 penalty against an individual for 75 violations of OFAC...
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Foreign National Pleaded Guilty to Laundering $73 Million in Proceeds from Cryptocurrency Investment Scams

Tuesday, November 12, 2024, The United States Department of Justice (DOJ) announced a dual citizen of China and St. Kitts and Nevis, and a resident of China, Cambodia, and the...
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FATF Issued Guidance of Money Laundering National Risk Assessment

On November 6th, 2024, FATF (The Financial Action Task Force), published the Money Laundering National Risk Assessment (NRA) Guidance. The guidance is intended to support countries in conducting an NRA...
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FATF Changes Grey Listing Criteria to Focus on Countries Posing Greater Risk

October 17th, 2024, The Financial Action Task Force (FATF) announced that it has made major changes to the criteria for putting countries on its lists to relieve pressures on least...
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