Second Batch of Epstein Files Turns Up Postmortem TD Bank SAR, Subpoenas of Multiple Banks
By Chelsea Carrick
Britain’s FCA Slashes AML Investigations
By Koos Couvée
Breaking December 22, 2025: 4:34 pm ET
Ex-FinCEN Chiefs Discuss Possible Supervisory Overhaul
By Charlie Passut
US Agencies Amend Joint Advisory on Sanctions, Export Control Relief for Syria
The U.S. Treasury Department’s Office of Foreign Assets Control, the State Department, and the Commerce Department amended a joint advisory on sanctions and export controls relief for Syria to reflect the repeal of the Caesar Syria Civilian Protection Act of 2019.
OFAC Amends 16 SDN List Entries
The Office of Foreign Assets Control issued a notice concerning amendments made to the Specially Designated Nationals List with respect to Promoting Accountability for Assad and Regional Stabilization Sanctions Regulations.
AMLA Chair Concludes Visits of EU Member States
The Chair of the Anti-Money Laundering Authority completed visits of all 27 EU member states to conduct bilateral meetings with the public and private sectors.
EU Extends Russia Sanctions for Continued Aggression in Ukraine
The Council of the European Union renewed its restrictive measures against Russia until July 31, 2026, in response to Russia’s continued actions aimed at destabilizing Ukraine.
In this episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com and Molly Moeser of the U.S. Justice Department examine DOJ’s asset-recovery campaign and the role financial institutions play in that effort.
In the latest episode of Sanctions Space, Justine Walker, head of global sanctions and risk at ACAMS, and Stephanie Baker, author of 'Punishing Putin: Inside the Global Economic War to Bring Down Russia,' discuss sanctions loopholes Russia exploits to finance its war with Ukraine, and U.S. use of 'secondary tariffs' to deter purchases of Russian oil.
Second Batch of Epstein Files Turns Up Postmortem TD Bank SAR, Subpoenas of Multiple Banks
By Chelsea Carrick
Britain’s FCA Slashes AML Investigations
By Koos Couvée
Breaking December 22, 2025: 4:34 pm ET
Ex-FinCEN Chiefs Discuss Possible Supervisory Overhaul
By Charlie Passut