AML Conversations The EU, Sanctions, The UN, FinCEN, And More
Feb 23, 2024
Discussion on new EU AML Regulations impacting crypto and luxury goods trading. Updates on Puerto Rico AML rules and recent sanctions news. Exploration of UN's humanitarian carve out and FinCEN's compliance guide for beneficial ownership access. EU's progress on aligning with global standards and upcoming FADF discussions on citizenship programs.
Chapters
Transcript
Episode notes
1 2 3 4 5
Introduction
00:00 • 4min
Updates on Puerto Rico Risk Assessment and Recent Sanctions News
04:08 • 3min
Key Developments in Humanitarian Assistance and Financial Compliance Discussed
06:39 • 3min
European Union's New AML Regulation and Directive Implications
09:48 • 1min
Updates on EU Regulations and FADF Plenary Discussions
11:09 • 4min