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US: OFAC warns of Sanction’s Risks concerning high value Artwork

www.findknowdo.com/news/11/02/2020/ofac-warns-sanctions-risks-relating-high-value-artwork?utmwww.withersworldwide.com/en-gb/insight/ofac-advisory-notice-highlighting-potential-sanctions-risks-stemming-from-dealing-in-high-value-artworkbuckleyfirm.com/blog/2020-11-02/ofac-warns-sanctions-risks-high-value-artworkhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201030blog.sullivanlaw.com/artlawreport/u.s.-senate-report-takes-a-swing-at-money-laundering-in-the-art-market-but-comes-up-empty-on-substance#page=1 0
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US: SEC enhances Whistleblower Program

www.findknowdo.com/news/11/05/2020/sec-enhances-whistleblower-program?utm See also:www.buchalter.com/publication/fincens-new-bank-secrecy-act-whistleblower-program/ Update:www.findknowdo.com/news/08/26/2022/sec-amps-whistleblower-program?utm 0
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US: Sanctions on 18 more Iranian banks

www.findknowdo.com/news/10/13/2020/treasury-sanctions-iranian-financial-sector?utmhome.treasury.gov/news/press-releases/sm1147www.thompsonhinesmartrade.com/2020/10/trump-administration-issues-additional-sanctions-targeting-iranian-banks-and-affecting-foreign-banking-transactions/#page=1www.cov.com/en/news-and-insights/insights/2020/10/united-states-sanctions–irans-financial-sectorbuckleyfirm.com/blog/2020-10-15/ofac-sanctions-18-major-iranian-banks#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-Targets-Irans-Financial-Sector-and-Designates-Additional-Iranian-Banks Update:www.herbertsmithfreehills.com/notes/sanctions/2024-07#page=1 0
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US: FinCEN proposed lower threshold for information on transfers that begin or end outside the US

www.findknowdo.com/news/10/26/2020/fincen-and-frb-propose-lower-threshold-recordkeeping-and-travel-ruleswww.internationaltradecomplianceupdate.com/2020/10/27/us-fincen-proposes-threshold-for-the-requirement-to-collect-retain-and-transmit-information-on-funds-transfers-that-begin-or-end-outside-the-united-states/#page=1www.covfinancialservices.com/2020/10/frb-and-fincen-issue-joint-notice-of-proposed-rulemaking-amending-recordkeeping-rule-and-travel-rule-regulations/#page=1 0
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US: OFAC and FinCEN new guidance on Ransomware Expectations

www.mayerbrown.com/en/perspectives-events/publications/2020/10/ofac-and-fincen-communicate-ransomware-expectations-in-new-guidancewww.wilsonelser.com/news_and_insights/insights/3996-u_s_government_warns_companies_of_legal_risk_forbuckleyfirm.com/blog/2020-10-06/fed-issues-enforcement-order-bsaaml-and-ofac-regulation-compliance#page=1www.steptoeinternationalcomplianceblog.com/2020/10/five-key-takeaways-from-ofac-and-fincens-ransomware-advisories/#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-and-FinCEN-Release-Advisories-on-Risks-of-Ransomware-Paymentswww.wilmerhale.com/en/insights/client-alerts/20201008-ransomware-attacks-financial-crimes-compliance-requirementsdatamatters.sidley.com/office-of-foreign-assets-control-making-or-facilitating-ransomware-payments-may-violate-u-s-sanctions#page=1www.velaw.com/insights/ofac-fincen-advisories-highlight-potential-sanctions-risks-to-ransomware-payments/www.steptoe.com/en/news-publications/five-key-takeaways-from-ofac-and-fincens-ransomware-advisories.htmlwww.venable.com/insights/publications/2020/10/fincen-and-ofac-issue-complementary-advisorieswww.huntonak.com/en/insights/ofacs-updated-advisory-on-ransomware-payments.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/245088/OFAC-sanctions-virtual-currency-exchange-and-updates-ransomware-advisorywww.wilsonelser.com/news_and_insights/insights/4320-ransom_demands_to_pay_or_not_to_paydatamatters.sidley.com/five-key-considerations-regarding-new-u-s-sanctions-to-address-ransomware-threats#page=1www.k2integrity.com/en/knowledge/policy-alerts/ofac-releases-updated-ransomware-advisory-announces-first-designation-of-cryptocurrency-exchangewww.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-Issues-Updated-Guidance-on-Ransomware-Attacks-and-Imposes-First-Sanctions-Designation-on-a-Virtual-Currency-ExchangeSee also:www.findknowdo.com/news/07/01/2021/fincen-updates-jurisdictions-fatf-aml/cft/cpf-deficiencies-list?utmwww.icemiller.com/ice-on-fire-insights/publications/ransomware-us-government-sanctions-cryptocurrenc/www.findknowdo.com/news/09/22/2021/ofac-updates-ransomware-advisory?utmwww.wilmerhale.com/en/insights/client-alerts/20210923-ofac-imposes-new-sanctions-to-thwart-ransomwarewww.dacbeachcroft.com/en/articles/2021/september/ofac-uses-the-pen-and-the-sword-in-one-fell-swoop/www.globaltradelawblog.com/2021/11/16/crypto-enforcement-ransomware-compliance-key/#page=1Update:www.findknowdo.com/news/11/09/2021/ofac-sanctions-virtual-currency-exchange-fincen-updates-ransomware-advisory?utmwww.torrestradelaw.com/posts/FinCEN-Crypto-Ransomware-Guidance%3A-Will-2022-Bring-More-Changes%3F/255www.consumerfinancialserviceslawmonitor.com/2022/02/financial-crimes-enforcement-network-makes-ransomware-a-priority/#page=1 0
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