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Midweek Roundup: Trump Reinstates Cuba Terrorism Designation, EU Appoints AMLA Chief, and More

President Donald Trump reversed Biden's removal of the designation of Cuba as a state sponsor of terrorism, Reuters reported. More European finance ministers formally appointed veteran Italian central banker Bruna Szego as chair of the EU's new Anti-Money Laundering Authority, ACAMS moneylaundering.com reported. More TD Bank may sell $9 million worth of mortgage loans to fall under the asset cap imposed by the Office of the Comptroller of the Currency in October, Reuters reported. More Indian banks have begun rejecting payments for oil imports from Russia in response to the latest U.S. sanctions against the country, the Kyiv Independent reported....

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