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Top News In Aml Kyc Today - Breaking & Trending Today

Venezuela Passport Expiration Date Extended for Five Years

As instability continues in Venezuela, the country has extended the expiration date for passports and consular cards by five years and the U.S. Department of State has said it will accept the documents. ....

Treasury Department , Customer Identification Program Requirements ,

Letter to Venezuelan Embassy

ABA's response to the Venezuelan Embassy's letter re: Customer Identification Program. ....

United States , Bolivarian Republic Of Venezuela , Robertg Rowe , Brian Fincheltub , Embassy Of The Bolivarian Republic Venezuela , Consular Affairs , American Bankers Association , Venezuelan Identification , Bolivarian Republic , United States Treasury , Senior Counsel , Regulatory Compliance , Customer Identification Program ,

Blueprint for AML 2022: Changing Focus to Entity Centric Detection

Anti-money laundering and fraud are rapidly changing areas, and while the pandemic and other challenges influenced the AML sector in 2021, this year will see a major shift. ....

Adam Mclaughlin , Entity Centric Detection , Money Laundering Directive , Global Head , Financial Crime Strategy ,

Rare genetic anomaly linked to 20% of childhood Acute Myeloid Leukemia cases

New genetic research shows that up to 19 per cent of childhood AML cases are linked to rare genetic changes that may be inherited through family blood lines. ....

University Of South Australia , South Australia , Annabel Mansfield , Mandy Moore , Charlie Rainbow , Richard Dandrea , Kelly Stephens , University Of Queensland , Centre For Cancer Biology , Little Charlie , Acute Myeloid Leukaemia , Professor Richardd Andrea , Leukemia Laboratory , Profd Andrea , Cancer Biology , Childhood Cancer , Acute Myeloid Leukemia ,

House advances raft of Russian sanction bills but clashes over Fincen authority

Four of five bills aimed at countering Russian aggression in Europe won significant bipartisan support from the House Financial Services Committee on Thursday. But the panel adopted a bill intended to expand the Financial Crimes Enforcement Network's ability to hunt down Russian assets over fierce Republican opposition. ....

United States , White House , District Of Columbia , Russian Federation , Brad Sherman , Patrick Mchenry , Warren Davidson , Maxine Waters , Oleg Deripaska , Jim Himes , Treasury Department , House Financial Services Committee , House Financial Services , International Settlements , Financial Crimes Enforcement Network , Belarus Financial Sanctions Act , Financial Services Committee Chair Maxine Waters , Isolate Russian Government Officials Act , Financial Stability , Chair Maxine Waters , Hide Oligarch Assets Act , Corporate Transparency Act , Patriot Act , Politics And Policy , Ab Policy Amp Regulation ,