Legal Setbacks, Political Comebacks
and Real Progress: The Year in AML
Isle of Man FSA Updates Guidance on Beneficial Ownership
The Isle of Man Financial Services Authority published updated guidance on beneficial ownership rules under the Beneficial Ownership Act 2017, effective Dec. 10, 2024, replacing the 2017 version.
OFAC Announces Changes Made to SDN List in 2025
The Office of Foreign Assets Control released a cumulative list of changes made to the list of Specially Designated Nationals and Blocked Persons between Jan. 1, 2025, and Jan. 10, 2025.
EU Amends 14 Sanctions Entries Under Venezuela Sanctions Regime
The Council of the European Union adopted Council Implementing Regulation (EU) 2024/42 which amends restrictive measures against Venezuela.
EU Adds 15 Entries to Venezuela Sanctions List
The Council of the European Union adopted Council Implementing Regulation (EU) 2025/44 which amends restrictive measures on Venezuela following recent developments in the country.
In this episode of Financial Crime Matters, Claudia Quiroz, a senior official at the U.S. Justice Department, and Kieran Beer, editor in chief of ACAMS moneylaundering.com, discuss combating the illicit use of cryptocurrency.