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May

17

‘Cole Memo’ Author Supports Call for New Marijuana Banking Guidance

Then U.S. Deputy Attorney General James Cole is sworn in before a congressional committee on Wednesday, Feb. 28, 2014. Calls are growing for FinCEN to revisit marijuana-related guidance based on the “Cole Memo,” which he authored. (Getty)

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Enforcement Actions

The National Bank of Georgia announced enforcement actions against three Tbilisi, Georgia-based institutions for failing to comply with their anti-money laundering and counterterrorist financing obligations.
Bank Negara Malaysia imposed a financial penalty against Habib Jewels Sdn. Bhd. for failing to file suspicious transaction reports as required by law.
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Legs & Regs

Financial Crime Matters: ACAMS Colleagues Discuss Global Illicit Finance Threats, Challenges
Wagner
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Enforcement Actions

The National Bank of Georgia announced enforcement actions against three Tbilisi, Georgia-based institutions for failing to comply with their anti-money laundering and counterterrorist financing obligations.
Bank Negara Malaysia imposed a financial penalty against Habib Jewels Sdn. Bhd. for failing to file suspicious transaction reports as required by law.