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Searching Content indexed under Terrorism, Homeland Security & Defence by Edward G. Eisert ordered by Published Date Descending.
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NY DFS Adopts Final Anti-Terrorism And Anti-Money Laundering Regulation
On June 30, 2016, the New York Department of Financial Services ("NY DFS") adopted a final anti-terrorism and anti-money laundering regulation...
United States
18 Jul 2016
2
FinCEN Proposes Funding Portals Regulations Under Bank Secrecy Act
On April 4, 2016, the Financial Crimes Enforcement Network, a bureau of the Department of the Treasury ("FinCEN"), proposed amendments to the definitions of ''broker or dealer in securities''...
United States
15 Apr 2016
3
New York State Department Of Financial Services Superintendent's Regulations Impose Strict Senior Officer Certification Requirements On Financial Institutions
The last four years has seen a trend of increased law enforcement and regulatory investigations into financial institutions for sanctions violations and anti-money laundering, or Bank Secrecy Act ("BSA"), compliance.
United States
4 Jan 2016
4
JMLSG Board Has Published Draft Guidance On Private Equity For Consultation
On October 29, the Joint Money Laundering Steering Group (JMLSG) published for comment, a revised anti-money laundering and counter-terrorist financing guidance on Private Equity.
European Union
11 Nov 2014
5
Council Of The EU Presidency Compromise Proposal On MLD4
On March 3, the Council of the EU published a compromise proposal (dated January 28, 2014) on the European Commission’s proposed Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (known as the Fourth Money Laundering Directive or MLD4).
European Union
18 Mar 2014
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