[Tree] Establishment of the Anti-Money Laundering Authority in Germany to regulate the crypto sector
Version 0.17 (2024-02-24 14:15:41.563000)
updates: EU establishes Anti-Money Laundering Authority in Germany
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Version 0.16 (2024-02-14 03:47:34.086000)
updates: FinCEN proposes expanding regulations to include fund managers
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Version 0.15 (2024-02-13 17:27:53.231000)
updates: The Biden administration is proposing new anti-money laundering regulations for investment advisers in an effort to combat money laundering, illicit finance, and fraud in the American financial system. The proposed regulation by the Treasury Department's Financial Crimes Enforcement Network (FinCEN) would require investment advisers to develop anti-money laundering programs and report suspicious activity to the government. The proposal aims to level the regulatory playing field, protect national security, and safeguard American businesses. The rule follows other recent announcements by the Biden administration targeting financial crime, including a rule requiring real estate professionals to report information about non-financed sales of residential real estate to legal entities and a new database on small business ownership. The investment adviser rule is expected to add transparency to the financial system and assist law enforcement in identifying illicit proceeds entering the U.S. economy. Public comment on the rule will be open until April 15.
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Version 0.14 (2024-02-13 16:21:31.364000)
updates: The proposed rule would require investment advisers to adopt programs designed to prevent money laundering and the financing of terrorism, as well as detect suspicious activity and report it to FinCEN.
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Version 0.13 (2024-02-13 15:23:47.760000)
updates: Inclusion of new information about the proposed anti-money laundering regulations for investment advisers
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Version 0.12 (2024-02-13 15:23:02.681000)
updates: The US Treasury Department has issued a cautionary advisory regarding increased threats from Russia and North Korea. The US Department of the Treasury has published its 2024 National Money Laundering Risk Assessment, highlighting the vulnerability of the online gaming and sports betting sector to money laundering.
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Version 0.11 (2024-02-13 14:24:27.502000)
updates: New proposed anti-money laundering regulations for investment advisers
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Version 0.1 (2024-02-08 17:17:24.222000)
updates: US Treasury report highlights money laundering risks in iGaming sector
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Version 0.09 (2024-02-08 09:17:09.793000)
updates: Inclusion of information about increased threats from Russia and North Korea
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Version 0.08 (2023-12-03 00:34:13.619000)
updates: US government warning to crypto companies regarding illicit finance
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Version 0.07 (2023-12-01 09:00:17.415000)
updates: The US government is intensifying scrutiny and warning crypto firms to comply with regulations or face exclusion from the economy. Recent guilty plea of Binance's former CEO highlights the government's commitment to holding crypto companies accountable for breaking anti-money laundering laws.
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Version 0.06 (2023-11-30 17:41:43.603000)
updates: US government intensifies scrutiny of crypto firms, recent enforcement actions, concerns about link to terrorism financing
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Version 0.05 (2023-11-30 11:44:22.265000)
updates: US government taking strong stance against illicit finance
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Version 0.04 (2023-11-30 03:48:15.990000)
updates: Deputy Treasury Secretary's warning, recent enforcement actions, Binance CEO stepping down
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Version 0.03 (2023-11-29 23:36:45.659000)
updates: US government's strong stance against illicit finance in the crypto industry
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Version 0.02 (2023-11-29 22:35:50.039000)
updates: New details on enforcement actions and regulatory support
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Version 0.01 (2023-11-29 21:35:23.254000)
updates: US government warns crypto industry to act on illicit finance threats or face curtailment
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