The International Monetary Funds noted that though government e-wallets, such as El Salvador’s Chivo, are important for promoting financial inclusion, they also come with financial stability and integrity risks, along with consumer protection concerns.
U.S. Vice President Joe Biden issued a joint statement with the presidents of El Salvador, Guatemala and Honduras concerning the fight against transnational criminal organizations, economic challenges and security issues.
U.S. lawmakers want AML rules for lawyers and real estate agents, Justice Department plans more corporate prosecutions, and more, in the weekly roundup.
OFAC informally clears humanitarian transfers to Afghanistan, U.S. officials fine Chinese bank and Romanian bank, and more, in the weekly roundup.
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