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Industry News

March 7, 2022

The Financial Crimes Enforcement Network Provides Financial Institutions with Red Flags on Potential Russian Sanctions Evasion Attempts

March 7th, 2022, The Financial Crimes Enforcement Network (FinCEN), issued a FinCEN Alert, advising financial institutions to be vigilant against potential efforts to evade the expansive sanctions and other United...
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January 16, 2022

United Kingdom Financial Regulator (FCA) exploring using criminal powers in two additional AML Investigations

On January 16th, 2022, “The Financial Conduct Authority told the Financial Times there were two criminal probes in about 40 active cases where regulators were investigating financial services companies or...
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January 11, 2022

The Office of Foreign Assets Control (OFAC) fines Sojitz (Hong Kong) Limited $5,228,29 8 for Apparent Violations of the Iranian Transactions and Sanctions Regulations

On January 11th, 2022, The U.S. Treasury Department, The Office of Foreign Assets Control (OFAC), announced that Sojitz (Hong Kong) Limited (“Sojitz HK”), a Hong Kong, China-based company that engages...
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October 7, 2021

NatWest Bank Pleads Guilty to Failing to Prevent Alleged Money Laundering of Nearly £400m by aCustomer

October 7, 2021, The National Westminster (NatWest) Bank Plc entered guilty pleas to criminal charges filed by United Kingdom (UK)Financial Conduct Authority (FCA) under the Money Laundering Regulations 2007 (MLR...
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October 3, 2021

The Pandora Papers is the biggest Offshore Leak in History

On October 3rd, 2021, The International Consortium of Investigative Journalists released their latest investigation: The Pandora Papers. The Pandora Papers is a leak of close to Twelve (12) Million documents...
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August 26, 2021

The Office of Foreign Assets Control (OFAC) fines Bank of China (UK) Limited $2,329,991 for Violations of Sudan Sanctions Regulations

On August 26th, 2021, The U.S. Treasury Department, The Office of Foreign Assets Control (OFAC), announced that Bank of China (UK) Limited (“BOC UK”), located in London, the United Kingdom...
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July 23, 2021

OFAC fines Payoneer Inc. $1,400,301.40 for Violations of Multiple Sanctions Programs

OFAC (The Office of Foreign Assets Control), The U.S. Treasury Department, announced on July 23rd, 2021, Payoneer Inc. (“Payoneer”), a publicly traded New York-based online money transmitter and provider of...
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June 30, 2021

FinCEN Issues Anti-Money Laundering/Countering the Financing of Terrorism Priorities

The Financial Crimes Enforcement Network (FinCEN) issued the first government wide priorities for anti-money laundering & countering the financing of terrorism policy. To Access full article: Click here
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June 30, 2021

The Financial Crimes Enforcement Network 180-Day Update on US AML Act Implementation

On June 30th, 2021, Financial Crimes Enforcement Network (FinCEN) announced the delivery of two (2) key requirements to the US Anti-Money Laundering Act of 2020 (the "AML Act"), which includes...
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