Elizabeth A. McMorrowNov 10, 2023FinCEN Issues New Key Term for SARsOn 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. McMorrowOct 20, 2023FinCEN Hamas SAR Alert & Crypto Mixer RegOn October 20, 2023, FinCEN issued an alert to assist financial institutions (FIs) in identifying funding streams for Hamas. On October...
Elizabeth A. McMorrowJan 26, 2023FinCEN Alert: U.S. Real Estate Investments by Sanctioned RussiansOn January 25, 2023, FinCEN issued an alert regarding potential investments in the U.S. commercial real estate (CRE) sector by sanctioned...
Elizabeth A. McMorrowSep 3, 2021Mauritius Increasing AML & International Tax EnforcementThe Mauritius Revenue Authority (MRA) held its annual press conference on September 3, 2021. Among the issues discussed were anti-money...