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Weekly Roundup: Senate to Hear BSA Testimony, Germany Pens FATCA Agreement, and More
printTop officials from the U.S. Treasury Department and Federal Reserve will testify before lawmakers this Thursday on the state of Bank Secrecy Act compliance and enforcement. Members of the Senate Committee on Banking, Housing and Urban Affairs will hear from Under Secretary for Terrorism and Financial Intelligence David Cohen and Comptroller of the Currency Thomas Curry. More A bartered exchange between Swiss-based commodities firm Glencore and Iran Centrifuge Technology Co. reflects the difficulties that sanctions enforcers face, Reuters reported, citing an unnamed source who had seen a Western intelligence report on the matter. The undisclosed deal, which involved the exchange...
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