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Elizabeth A. McMorrow
Nov 10, 2023
FinCEN Issues New Key Term for SARs
On November 6, 2023, FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) issued a joint notice to announce...
Elizabeth A. McMorrow
Oct 20, 2023
FinCEN Hamas SAR Alert & Crypto Mixer Reg
On October 20, 2023, FinCEN issued an alert to assist financial institutions (FIs) in identifying funding streams for Hamas. On October...
Elizabeth A. McMorrow
Jan 26, 2023
FinCEN Alert: U.S. Real Estate Investments by Sanctioned Russians
On January 25, 2023, FinCEN issued an alert regarding potential investments in the U.S. commercial real estate (CRE) sector by sanctioned...
Elizabeth A. McMorrow
Sep 3, 2021
Mauritius Increasing AML & International Tax Enforcement
The Mauritius Revenue Authority (MRA) held its annual press conference on September 3, 2021. Among the issues discussed were anti-money...
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