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US: Sanctions on Crypto Exchange signal new Strategy against Ransomware Threats

www.paulhastings.com/insights/client-alerts/unprecedented-sanctions-on-crypto-exchange-signal-new-strategy-againstinsights.doughtystreet.co.uk/post/102h8v5/sanctions-compliance-for-the-crypto-worldbracewell.com/insights/ofac-ransomware-updatewww.blockchainandthelaw.com/2021/10/treasury-department-steps-up-its-counter-ransomware-efforts-and-simultaneously-issues-new-sanctions-compliance-guidance-for-virtual-currency-industry/#page=1info.dechert.com/10/15793/october-2021/ofac-issues-sanctions-guidance-on-virtual-currencies-and-ransomware.asp?sid=3178c6bf-7aa8-4695-a004-38fc0b98f20awww.cooley.com/news/insight/2021/2021-10-29-ofac-sanctions-compliance-guidance-virtual-currency-industrywww.srz.com/resources/treasury-issues-reports-and-guidance-to-assist-industry-in.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/245876/Sanctions-20-US-Treasury-Department-announces-results-of-sanctions-policy-review-and-OFAC-releases-compliance-guidance-for-the-virtual-currency-industryinsights.ropesgray.com/post/102h9g0/ofac-guidance-for-the-virtual-currency-industryhsfnotes.com/sanctions/2021/11/01/ofac-and-fincen-publish-virtual-currency-industry-and-ransomware-guidance/#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/Treasury-Agencies-Issue-Virtual-Currency-Sanctions-Compliance-Guidance-and-Ransomware-Trends-Statisticswww.akingump.com/en/experience/practices/cybersecurity-privacy-and-data-protection/ag-data-dive/treasury-to-companies-time-to-take-ransomware-reporting-seriously.html#page=1See also:www.findknowdo.com/news/10/13/2021/biden-administration-highlights-counter-ransomware-effortswww.omm.com/resources/alerts-and-publications/alerts/its-a-sign-key-takeaways-from-fincens-ransomware-report/buckleyfirm.com/blog/2021-10-20/agencies-announce-new-measures-combat-ransomware#page=1Update:www.dwt.com/blogs/privacy–security-law-blog/2021/11/doj-revil-hacker-arrest#page=1 0
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UK: New Sanctions relating to global Anti-corruption

www.riskscreen.com/kyc360/news/uk-announces-new-sanctions-regime-to-stop-money-launderers-treating-country-as-honey-pot/www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruptionwww.gfsc.gg/news/sanctions-notice-uk-global-anti-corruption-sanctionswww.gov.uk/government/speeches/global-anti-corruption-sanctions-regime-foreign-secretarys-statement-to-parliament-april-2021www.legislation.gov.uk/uksi/2021/488/contents/madewww.gov.uk/government/news/uk-sanctions-22-individuals-involved-in-serious-international-corruptionwww.gov.uk/government/publications/global-anti-corruption-sanctions-guidance/global-anti-corruption-sanctions-guidance 0
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US: Federal Banking Regulators update Guidance on Model Risk Management Practices for AML and Sanctions Compliance

www.srz.com/resources/federal-banking-regulators-update-guidance-on-model-risk.htmlwww.omm.com/resources/alerts-and-publications/alerts/biden-administrations-national-security-memorandum/www.natlawreview.com/article/biden-administration-identifies-global-corruption-national-security-issueUpdate:buckleyfirm.com/blog/2021-08-20/occ-releases-new-model-risk-management-booklet#page=1 0
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