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Detalles
Visitas: 516

Por: The Financial Crimes Enforcement Network (FinCEN)
28/06/2022

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) today issued a joint alert to financial institutions advising them to be vigilant against efforts by individuals or entities to evade BIS export controls implemented in connection with the Russian Federation’s further invasion of Ukraine.

Detalles
Visitas: 398

Por: Americas Society and the Council of the Americas
28/06/2022

Detalles
Visitas: 505

Por: Diario del Magdalena
25/06/2022

El documento consta de 26 personas que estarían siendo solicitadas por los delitos de alto impacto como el homicidio, extorsión y concierto para delinquir, entre otros.

Detalles
Visitas: 520

Por: Financial Action Task Force
24/06/2022

High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation.

Detalles
Visitas: 560

Por: The Financial Crimes Enforcement Network (FinCEN)
23/06/2022

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that the Financial Action Task Force (FATF), an intergovernmental body that establishes international standards for anti-money laundering, countering the financing of terrorism, and countering the financing of proliferation of weapons of mass destruction (AML/CFT/CPF), has issued public statements updating its lists of jurisdictions with strategic AML/CFT/CPF deficiencies following its plenary meeting this month.[1] U.S. financial institutions should consider the FATF’s stance toward these jurisdictions when reviewing their obligations and risk-based policies, procedures, and practices.[2]

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