FinCEN Issues Guidance to Help Financial Institutions Eliminate Fraud Through Information Sharing

The most recent updates to the OFAC SND list: Cuba, Congo and Iran-related Designations

Silver Notices and Silver Diffusions allow member countries to request information on criminal assets globally — property, vehicles, financial accounts, and businesses. Particularly relevant for cross-border financial crime cases.

Treasury Begins Sanctions Modernization Effort by Removing Outdated Entries