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On June 30, 2021, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued its first government-wide priorities (Priorities) for combatting money laundering and the financing of terrorism.
1 The Priorities are intended to assist financial institutions subject to the Bank Secrecy Act (BSA) in tailoring their compliance programs and assessing the money laundering and terrorism financing risks posed by their business activities.
FinCEN and the agencies with which it consulted including the U.S. Attorney General, federal functional regulators,
2 state financial regulators and national security agencies made clear in statements published simultaneously with the Priorities that they will be revising their regulations in coming months to align them with the Priorities.
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The BVI Beacon
Premier again promises to reform VI governance
When then-Governor Gus Jaspert announced the commission of inquiry into possible corruption in the territory last month, he spoke about a longstanding need for legislative reforms designed to ensure good …
Premier Andrew Fahie highlighted several long-awaited governance reforms that he said government is considering amid a United Kingdom-led corruption investigation that has gained international attention. (Screenshot: FACEBOOK)
When then-Governor Gus Jaspert announced the commission of inquiry into possible corruption in the territory last month, he spoke about a longstanding need for legislative reforms designed to ensure good governance.
Now, following a busy year focused on the Covid-19 pandemic, Premier Andrew Fahie is promising that his government will move ahead with such reforms in keeping with the pledges he made leading up to the 2019 election.
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the authorities took the bank over and froze $25 million of north korean regime assets, which is not a lot in the world of proliferation financing. when the six-party talks took place a year later under the bush administration, the one piece that the north koreans were insistent on was the lifting of financial measures against that bank. it affected them. it affected their ability to move transactions internationally. they really didn t like it. ultimately, it became part of the agreement. so i think they re susceptible and i think secretary of state tillerson made it clear in his statement at the u.n. security council on friday that the administration would purr sisue additional sanctions and want everybody along for the ride. are we overplaying how offensive or inappropriate it is for president trump to say he d be honored to meet with kim jong-un? are we splitting hairs here? is there an argument to be made, that he d be honored to represent the united states? i mean, he is in a v