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Industry News

November 19, 2024

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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November 12, 2024

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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November 6, 2024

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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October 17, 2024

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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October 10, 2024

TD Bank Pleaded Guilty to Bank Secrecy Act (BSA) and Money Laundering (ML) Conspiracy Violations $1.8 Billion Resolution

October 10, 2024, The 10th Largest Bank in the United States TD Bank N.A. (TDBNA), and its parent company TD Bank US Holding Company (TDBUSH) (together with TDBNA, TD Bank)...
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October 10, 2024

FinCEN Largest Record Penalty 1.3 Billion Against TD Bank

On October 10, 2024, “The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a record $1.3 billion penalty against TD Bank, N.A. and TD Bank USA, N.A....
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July 26, 2024

OFAC fines State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc. $7.4 Million

July 26th, 2024, The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) announced a $7,452,501 settlement with State Street Bank and Trust Company (State Street), a Massachusetts-based...
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June 24, 2024

European Commission fines International Flavors & Fragrances €15.9 million for deleting WhatsApp messages

On June 24, 2024, “The European Commission has fined International Flavors & Fragrances Inc. and International Flavors & Fragrances IFF France SAS (together ‘IFF') €15.9 million for obstructing a Commission...
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June 19, 2024

New European Union (EU) AML and CFT legislation

On June 19, 2024, The European Union (EU) approved a New Anti-Money Laundering and Counter Financing of Terrorism Legislative Package. The package harmonizes AML/CFT rules across the EU. To Access...
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