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8 May 2024, 3:30 pm
On May 6, Andrea Gacki gave prepared remarks at the SIFMA AML Conference where she spoke about the new whistleblower program, which was reformed into a best-practice whistleblower program by the passage of the AML Whistleblower Improvement Act in December 2022. [read post]
24 Mar 2021, 9:51 am
In a statement, OFAC Director Andrea M. [read post]
16 Mar 2024, 1:03 pm
Andrea Gacki, No. 23-5036, written by Judge Henderson and joined by Chief Judge Srinivasan and Senior Judge Randolph. [read post]
13 May 2024, 5:10 am
FinCEN Director Andrea Gacki explained that as violence and instability continue to rock the Middle East, it’s crucial for financial systems to be protected from exploitation by terrorist organizations. [read post]
12 May 2021, 9:34 am
Andrea Gacki, Director of the Office of Foreign Assets Control, said, “from the highest levels of Hezbollah’s financial apparatus to working level individuals, Hizballah continues to abuse the Lebanese financial sector and drain Lebanon’s financial resources at an already dire time. [read post]
8 Feb 2024, 4:07 pm
.), sent a letter to the Financial Crimes Enforcement Network (FinCEN) Director, Andrea Gacki, urging an explanation for the notable delays in the full implementation of the Anti-Money Laundering whistleblower reward program. [read post]
5 Feb 2024, 11:31 am
On February 2, Senators Charles Grassley (R-IA), Elizabeth Warren (D-MA), and Raphael Warnock (D-GA) sent a letter to Andrea Gacki, the Director of the Financial Crimes Enforcement Network (FinCEN), expressing concerns about significant delays in the implementation of the Anti-Money Laundering (AML) Whistleblower Improvement Act. [read post]
8 May 2024, 9:58 am
On May 6, 2024, the Financial Crimes Enforcement Network (“FinCEN”) Director Andrea Gacki, Acting Chief of the Enforcement Division Steve Hsieh, Acting Associate Director of the Policy Division James Martinelli, and other key industry leaders, convened at SIFMA’s Anti-Money Laundering and Financial Crimes conference in New York to discuss, among other things, FinCEN’s priorities for the Corporate Transparency Act (“CTA”). [read post]
9 Jan 2024, 10:16 am
“This final rule is a significant step forward in our efforts to protect our financial system and curb illicit activities,” said FinCEN Director Andrea Gacki. [read post]
13 Nov 2021, 7:23 am
OFAC director Andrea Gacki condemned the Eritrean entities and said, “Parties to the conflict must come to the negotiating table without preconditions. [read post]
14 Feb 2024, 5:43 am
The current patchwork of AML/CFT requirements creates regulatory gaps that criminals and foreign adversaries exploit to launder money, hide illicit wealth, and compromise American innovation,” said FinCEN Director Andrea Gacki. [read post]
15 Nov 2021, 12:27 pm
OFAC director Andrea Gacki accused the Nicaraguan government of using its laws and institutions to detain members of the political opposition and deny the people their right to vote. [read post]
11 Nov 2021, 5:33 am
Office of Foreign Assets Control Director Andrea M. [read post]
3 Jul 2021, 10:52 am
Andrea Gacki, Director of OFAC, vowed that the US “will continue to impose increasing costs on Burma’s military” in response to its violent actions against its people. [read post]
18 Nov 2021, 2:43 pm
In an accompanying press release, OFAC Director Andrea Gacki named Alshaer as the principal military officer responsible for seizing the assets of Yemenis. [read post]
28 Oct 2021, 3:00 pm
Gacki. [read post]
21 Aug 2021, 1:11 pm
The Office of Foreign Assets Control Director Andrea Gacki stated in a press statement that the U.S. stands with the U.K. allies to “again condemn the Kremlin’s use of a chemical weapon to target one of Russia’s most prominent opposition leaders. [read post]
21 Aug 2021, 1:11 pm
The Office of Foreign Assets Control Director Andrea Gacki stated in a press statement that the U.S. stands with the U.K. allies to “again condemn the Kremlin’s use of a chemical weapon to target one of Russia’s most prominent opposition leaders. [read post]
29 May 2019, 5:54 am
OFAC Director Andrea Gacki explained that it was developed as part of OFAC’s continuing effort to strengthen sanctions compliance practices “across the board,” and “underlines [OFAC’s] commitment to engage with the private sector to further promote understanding of, and compliance with, sanctions requirements. [read post]
3 May 2019, 7:24 am
Gacki, Director of the Office of Foreign Assets Control. [read post]
