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Industry News

January 17, 2015

U.S. Department of Treasury’s OFAC and U.S. Department of Commerce’s BIS amends Cuba Sanctions

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...
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January 5, 2015

Thelist.pro Milestone – Over 15,000 Politically Exposed Persons

theList.pro has achieve another milestone by adding over 15,000 Politically Exposed Persons
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December 18, 2014

FinCEN fines personally $1M Compliance Officer

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...
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December 10, 2014

Thelist.pro now includes The United States Money Services Businesses Registrant list

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)...
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December 2, 2014

Updated 2014 Bank Secrecy Act/Anti-Money Laundering Examination Manual

The Federal Financial Institutions Examination Council (FFIEC) released an updated Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The update clarify supervisory expectations and incorporate regulatory changes since the 2010 manual...
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July 15, 2014

Thelist.pro now includes The Foreign Account Tax Compliance Act (FATCA) Foreign Financial Institution (FFI) List

The Foreign Account Tax Compliance Act (FATCA) Foreign Financial Institution (FFI) List have been added to theList.pro
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August 19, 2013

FATCA portal now open

The US Internal Revenue Service (IRS) on August 19th, 2013 "announced the opening of a new online registration system for financial institutions that need to register with the IRS under...
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July 23, 2013

Enforcement: AML audits to increase in Antigua and Barbuda

The ONDCP has announced it will increase it AML audits.  
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July 18, 2013

ComplianceAid & Antigua and Barbuda Coalition of Service Industries conduct AML and FATCA Presentation

On July 18th, 2013 ComplianceAid in collaboration with the Antigua and Barbuda Coalition of Service Industries conducted a presentation for all regulated businesses. This presentation focused on the practical steps...
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