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The U.S. financial intelligence unit finalized the first of three beneficial ownership-related rules as mandated by the Anti-Money Laundering Act and Corporate Transparency Act in January 2021, ACAMS moneylaundering.com reported. More U.S. officials blacklisted Elvira Sakhipzadovna Nabiullina, the governor of the Central Bank of the Russian Federation, and Olga Nikolaevna Skorobogatova, the bank's first deputy governor, in response to Russia's "annexation" of Ukrainian territory. More In interviews with moneylaundering.com, attorneys and bankers questioned whether data-sharing provisions within the United Kingdom's latest anti-financial crime bill would give financial institutions enough protection from civil liability to exchange otherwise confidential information on suspicious...