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A U.S. government shutdown expected to begin Sunday could threaten to slow the Financial Crimes Enforcement Network's implementation of the Corporate Transparency Act, ACAMS moneylaundering.com reported. More U.S. state and federal regulators, including FinCEN, assessed millions of dollars of penalties against a South Korean bank's subsidiary in New York for violating anti-money laundering rules, moneylaundering.com reported. More FinCEN no longer plans to give companies the option of answering "unknown" when identifying their beneficial owners to the federal government pursuant to a requirement that comes into force next year, moneylaundering.com reported. More The Financial Action Task Force, or FATF, gave Luxembourg...