Breaking December 12, 2025: 12:43 pm ET
Breaking December 12, 2025: 7:38 am ET
Case Against Community Banker Raises Cloud Over OCC Policy Change
By Chelsea Carrick
Teenagers Triggering More STRs in Europe
By Gabriel Vedrenne
OFSI Adds Four Individuals to Sudan Sanctions List
HM Treasury’s Office of Financial Sanctions Implementation issued a notice concerning the addition of four individuals to the UK Sanctions List pursuant to the Sudan (Sanctions) (EU Exit) Regulations 2020.
OFAC Removes Four Global Magnitsky Designations
The Office of Foreign Assets Control of the U.S. Treasury Department issued a notice concerning the removal of three individuals and one entity from the Specially Designated Nationals List with respect to the Global Magnitsky Human Rights Accountability Act.
CFTC Seeks Data on AML Compliance Costs for Futures Firms
The Commodity Futures Trading Commission submitted a new information collection request to the Office of Management and Budget, seeking data on the costs of Bank Secrecy Act and anti-money laundering compliance for registered futures commission merchants and introducing brokers.
OCC Approves National Trust Bank Charters for Five VASPs
The Office of the Comptroller of the Currency conditionally approved the applications of five virtual asset service providers to establish new national trust banks after determining that their proposals met certain regulatory and policy requirements.
In this episode of Financial Crime Matters, author Andy Greenberg and Tigran Gambaryan, former head of financial crime compliance at Binance, join Kieran Beer, editor in chief of ACAMS moneylaundering.com, to discuss Gambaryan’s detention in Nigeria.
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.
Breaking December 12, 2025: 12:43 pm ET
Breaking December 12, 2025: 7:38 am ET
Case Against Community Banker Raises Cloud Over OCC Policy Change
By Chelsea Carrick
Teenagers Triggering More STRs in Europe
By Gabriel Vedrenne