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Barclays Bank PLC announced today that, in connection with its previously announced cash tender offers to purchase any and all of its outstanding exchange-traded notes of the thirteen separate...
Barclays Bank PLC announced today that, in connection with its previously announced cash tender offers to purchase any and all of its outstanding exchange-traded notes of the sixteen separate...
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Sixth Post in an Extended Series on Legislative Changes to BSA/AML Regulatory Regime As we have blogged, the Anti-Money Laundering Act of 2020 ("AMLA") contains major changes to the Bank Secrecy Act ("BSA"), coupled with other changes relating to money laundering, anti-money laundering ("AML"), counter-terrorism financing ("CTF"), and protecting the U.S. financial system against illicit foreign actors. A recurring theme of the changes offered by AMLA is information sharing. AMLA mandates that the Department of Treasury's supervision priorities must include "appropriate frameworks for informat...