Don't bar banks from making real use of beneficial ownership information
Rules being considered by the Financial Crimes Enforcement Network would needlessly hinder banks seeking to do due diligence on their customers.
Source: americanbanker.com
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Revised US House bill sets AML rules for professional-services "gatekeepers" | Thomson Reuters Regulatory Intelligence and Compliance Learning
Revised ENABLERS Act would bring anti-money laundering scrutiny and new requirements to professional services gatekeepers such as lawyers and accountants - Legislation...
Source: jdsupra.com
US Sanctions Against Russian Oligarchs Take Shape
The Biden administration said it would seize yachts, private jets and luxury apartments that belong to wealthy Russians who support Putin’s invasion of Ukraine
Source: voanews.com
US Sanctions Against Russian Oligarchs Take Shape
WASHINGTON - The United States on Wednesday announced a comprehensive effort to identify and seize the assets of wealthy Russians who have supported the
Source: theuknews.com
US Sanctions Against Russian Oligarchs Take Shape - New Delhi Times - India Only International Newspaper
The United States on Wednesday announced a comprehensive effort to identify and seize the assets of wealthy Russians who have supported the regime of Russian President Vladmir Putin, as part of its response to the Russian invasion of Ukraine. The new initiative, led by the Justice Department, is called Operation KleptoCapture and was hinted at…
Source: newdelhitimes.com