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5 May 2024, 6:44 pm
Additionally, rules requiring legislators to be “patriots” have eliminated anti-authoritarian legislators from the LegCo, and new NSL rules pressure Hong Kong authorities to take pro-Beijing actions, such as rules allowing Chinese agents to operate inside of Hong Kong on national security issues and creating a threat that national security cases may be sent to China for prosecution if Hong Kong authorities fail to adequately address them.At least 291 people have already… [read post]
15 Apr 2024, 10:00 pm
Section 311, Title III, of the USA Patriot Act (the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001) amended the anti-money laundering provisions of the Bank Secrecy Act to promote the prevention, detection, and prosecution of international money laundering and the financing of terrorism. [read post]
28 Mar 2024, 9:01 pm
Background The Bank Secrecy Act (“BSA”), as amended by the USA PATRIOT Act (“PATRIOT Act”), requires “financial institutions” to establish and maintain anti-money laundering compliance programs, which at minimum must include: the development of internal policies, procedures, and controls; designation of a compliance officer; an ongoing employee training program; an independent testing function; and procedures for conducting ongoing… [read post]
18 Mar 2024, 6:00 am
By: Jonathan B. [read post]
8 Mar 2024, 6:02 pm
We all saw with our own eyes the insurrectionists were not patriots. [read post]
5 Mar 2024, 12:08 pm
May is a particularly patriotic month. [read post]
20 Feb 2024, 7:54 pm
Israel has been trying to incorporate the entire West Bank by “settling” it. [read post]
16 Feb 2024, 6:18 am
Investment advisers would also be subject to the information-sharing provisions of the BSA as well as the “special measures” imposed by FinCEN pursuant to section 311 of the USA PATRIOT Act. [read post]
14 Feb 2024, 5:43 am
By Lauren Bikoff, MLSThe Financial Crimes Enforcement Network (FinCEN) has released a notice of proposed rulemaking (NPRM) that would include certain “at-risk” investment advisers in the definition of “financial institution” under the Bank Secrecy Act (BSA). [read post]
9 Feb 2024, 5:00 pm
Pix Credit Office of the President of the Russian FederationOn 6 February 2024, Mr. [read post]
4 Feb 2024, 6:29 pm
Here’s how Trump’s brief describes what he did that day (and the preceding evening): In his speech at the Ellipse, President Trump told the crowd to “peacefully and patriotically make your voices heard. [read post]
1 Feb 2024, 5:01 am
The Palestinian Foreign Ministry in the West Bank also called “for the formation of an international field investigation team” into what it described as “the massacres committed by the occupation,” alleging that according to civilian testimonies, “they were killed, seemingly executed, while blindfolded and their hands shackled. [read post]
16 Jan 2024, 5:00 am
Read now » Related Content Bank Secrecy Act, USA PATRIOT Act, AMLA, OFAC, and other Anti-money Laundering / Anti-terrorism Regulations Access this practice note for an overview of money laundering and terrorist financing illegal activities. [read post]
6 Jan 2024, 6:00 am
During the course of its 18-month investigation, the Select Committee to Investigate the January 6th Attack on the U.S. [read post]
5 Jan 2024, 7:03 am
In the petition, the SEC requested emergency relief, including the freezing of five bank accounts and properties to preserve assets and prevent them from being lost. [read post]
11 Dec 2023, 10:00 pm
Bank Secrecy Act, USA PATRIOT Act, AMLA, OFAC, and other Anti-money Laundering / Anti-terrorism Regulations Access this practice note for an overview of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering Act of 2020 (AMLA), and other anti-money laundering (AML) regulations designed to deter terrorist financing and criminal organization activities. [read post]
8 Dec 2023, 12:01 am
He feared that if Washington lost, he and his family would have to go into hiding, being a well known American Patriot to the British and Hessians. [read post]
4 Dec 2023, 10:00 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
30 Nov 2023, 4:59 am
Tamimi is known for slapping IDF soldiers during a raid of her village in the occupied West Bank in 2017, which saw her imprisoned for eight months. [read post]
