Tag: cryptocurrency

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FinCEN Withdraws Proposed Rules on Digital Asset Transactions

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FinCEN has withdrawn two proposed digital asset rules covering unhosted wallets, transaction reporting and cryptocurrency mixing requirements.

OFAC Restructures U.S. Sanctions Penalty Regulations

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OFAC is consolidating U.S. sanctions penalty provisions into a new regulatory part while reorganizing more than 100 existing CFR subparts.

FinCEN Targets A7 Network in New Sanctions-Evasion Action

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FinCEN proposes restrictions and issues an alert targeting the A7 Network, highlighting new sanctions-evasion risks for financial institutions.

AMLA Finalises Three Key AML Standards for EU Firms

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AMLA has finalised three draft AML standards covering customer due diligence, business relationships and group-wide compliance arrangements across the EU.

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