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| Special Measure
JSC CredexBank
| Special Measure
JSC CredexBank
| Federal Register Notice
Withdrawal of Finding and Notice of Proposed Rulemaking Regarding Liberty Reserve S.A.
| Special Measure
Liberty Reserve S.A
| News
Notice Regarding the Withdrawals of Findings and Proposed Rulemakings under Section 311
The Financial Crimes Enforcement Network (FinCEN) is withdrawing three findings and relatedproposed rulemakings under Section 311 of the USA PATRIOT Act, after having determinedthat the subjects of the rulemakings no longer pose a money laundering threat to the U.S.financial system. Liberty Reserve…
| News
Egmont Group Communiqué: The Egmont Group of Financial Intelligence Units Reinforces Its Efforts in Combating Terrorist Financing
| Federal Register Notice
Proposed Collection; Comment Request; Bank Secrecy Act Currency Transaction Report (BCTR) Revised Layout and Proposed Additional Data Fields.--Request for comments
| Federal Register Notice
Proposed Collection; Comment Request; Bank Secrecy Act Currency Transaction Report Revised Layout and Proposed Additional Data Fields.
| Advisory
FinCEN Advisory – FIN-2016-A001
On October 23, 2015 the Financial Action Task Force (FATF) updated its list of jurisdictions with strategic AML/CFT deficiencies.  These changes may affect U.S. financial institutions’ obligations and risk-based approaches with respect to relevant jurisdictions.   As part of the FATF’s listing…
| News
FinCEN Takes Aim at Real Estate Secrecy in Manhattan and Miami
WASHINGTON – The Financial Crimes Enforcement Network (FinCEN) today issued Geographic Targeting Orders (GTO) that will temporarily require certain U.S. title insurance companies to identify the natural persons behind companies used to pay “all cash” for high-end residential real estate in the…