All posts tagged "US Treasury"
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348AML / KYCUS Treasury Issues 2020 National Strategy for Combatting Illicit Finance
The document highlights increased transparency, an improved supervisory framework for FIs, and enhanced operational capabilities as three strategic priorities for the US AML/CFT regime.
February 10, 2020 -
780Feature
US, Singapore Jointly Declare Opposition to Data Localisation
The US and Singapore support allowing financial service suppliers to transfer data across borders and oppose generally applicable data localisation requirements.
February 6, 2020 -
1.0KAML / KYCSanctions Screening Short Cuts Not Worth the Risk: Refinitiv
Increasingly aggressive US sanctions policies highlight the need for financial institutions to adopt and implement a sophisticated risk-based approach to compliance.
January 29, 2020 -
1.2KAML / KYCThe Long Arm of the Law
Eric A. Sohn at Dow Jones Risk & Compliance discusses the US’ ability to restrict a firm’s access to correspondent banking services and its financial markets.
August 19, 2019 -
696Feature
Singapore, Malaysia, Vietnam on US Watchlist for Currency Practices
The US Treasury's monitoring list now names nine countries that could potentially be labeled currency manipulators, including China, Japan and Korea.
May 31, 2019 -
699Capital RegulationDecline of the House of Basel
The Basel regime has shown itself to be incomplete and not universally applicable. With the Trump administration seeking to allow a return to proprietary trading, profound implications for global banks’ risk management are only just beginning to surface.
March 26, 2018
