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
Thelist.pro Milestone – Over 15,000 Politically Exposed Persons
theList.pro has achieve another milestone by adding over 15,000 Politically Exposed Persons
FinCEN fines personally $1M Compliance Officer
In a decision that sent shock wave across the financial industry and other regulatory industries,
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
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
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
FATCA portal now open
The US Internal Revenue Service (IRS) on August 19th, 2013 "announced the opening of
Enforcement: AML audits to increase in Antigua and Barbuda
The ONDCP has announced it will increase it AML audits.
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
US Internal Revenue Service extends FATCA deadlines for six months
On July 12th, 2013 the US Internal Revenue Service (IRS) revised the timeline and