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FinCEN seeks public comments on anti-money laundering program
On 17th September 2020, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of...
OFSI and ECJU inform about post-Brexit transition phase
The UK’s Office of Financial Sanctions Implementation (OFSI) has issued Financial Sanctions Guidance for the post-Brexit transition phase...
U.S. DEA announces Kassim Tajideen’s sentence
On 9 August 2019 the U.S. Drug Enforcement Administration (DEA) announced that Kassim Tajideen has been sentenced to 5 years in prison...
Jersey lodges new sanctions and asset-freezing law
The Government of Jersey's Minister for External Relations has issued a new order which brings the Sanctions and Asset-Freezing (Jersey)...
Hong Kong warns against risks associated with third-party transactions
On 31 May 2019 Hong Kong’s Securities and Futures Commission published a circular to licensed corporations (LCs) and associated entities...
FinCEN brings first civil money penalty against peer-to-peer virtual currency exchanger for violatin
On 18 April 2019 the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it has penalized Eric Powers for violating the...
FinCEN advisory: updated FATF list highlights jurisdictions with AML/CTF deficiencies
On 8 March 2019 the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advisory (FIN-2019-A001) to...
Notice to our customers regarding Brexit
(This notice can be found below in German.) One of the biggest challenges we face in the immediate future is Brexit. We want to assure...
European Commission adopts new list of countries with AML/CTF deficiencies
On 13 February 2019 the European Commission adopted a new list of 23 countries with deficiencies in their anti-money laundering and...
UBS Financial Services Inc. penalized for inadequate anti-money laundering practices
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has imposed a $14.5 million civil money penalty...
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