Midweek Roundup: FinCEN Targets Legal Entities and Real Estate Market, US Threatens Russia with SWIFT Ban, and More

The U.S. Treasury Department detailed plans for the establishment of a national registry of corporate owners in a 188-page regulatory proposal, ACAMS reported. More Treasury's Financial Crimes Enforcement Network, or FinCEN, sought public feedback on a proposal to regulate the real estate market for anti-money laundering purposes, amid a broader anti-corruption push by the White House, reported. More U.S. officials may seek to revoke Russia's access to the global payment messaging platform run by the Belgium-based Society for Worldwide Interbank Financial Telecommunication if President Vladimir Putin orders the invasion of Ukraine, The New York Times reported. More At...