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United States, Venezuela: OFAC Issues General License 40 Authorizing Certain Liquefied Petroleum Gas Exports to Venezuela and Related FAQs

United States, Venezuela: OFAC Issues General License 40 Authorizing Certain Liquefied Petroleum Gas Exports to Venezuela and Related FAQs
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U.S. Proposes New Anti-Money Laundering Rule In Respect Of Unhosted Virtual Currency Wallets - Technology

The Proposed Rule would require banks and money service
businesses (
MSBs ) to submit reports,
keep records, and verify customers in connection with specific
transactions involving unhosted virtual currency wallets and
otherwise covered wallets in respect of convertible
virtual currencies (
CVCs ) or legal
tender digital assets (
LTDAs ).
On May 9, 2018, the Financial Crime Enforcement Network
(
Guidance ), to provide direction to
those subject to the Bank Secrecy Act
(
BSA ) on the framework relating to
MSBs and how it applies to business models, specifically, to CVCs.
The Guidance discusses CVC Wallets, the vehicle by which CVCs are
stored and transferred through, and their regulatory treatment. The ....

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