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TOP STORY

Mar

29

EU Lawmakers Want Sanctions Role for Future AML Authority

Dutch MEP Paul Tang, right, participates in a debate in Rotterdam, The Netherlands on Monday, May 19, 2014. On Tuesday, March 28, 2023, Tang voted in favor of plans to broaden a planned, EU-wide anti-financial crime regulator’s remit. (Getty Images)

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Legs & Regs

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Enforcement Actions

The Office of Foreign Assets Control of the U.S. Treasury Department entered into a settlement agreement with the Larkspur, CA-based money services business to resolve apparent violations of U.S. sanctions against Iran, Cuba, and Venezuela.
The Office of Foreign Assets Control of the U.S. Treasury Department entered into a settlement agreement with the Sioux Falls, SD-based bank to resolve apparent violations of U.S. sanctions against Iran, Syria, and Sudan.