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NEWS: EU to propose new sanctions package targeting wealthy Russians in latest attempt to put pressure on Putin
NEWS: Almost 43% of FinCrime professionals say delays in information exchange with other banks, FIUs is the ‘greatest obstacle’ to their role
FinCEN warns banks and financial institutions to be vigilant against efforts to evade sanctions; FinCEN Director says it is ‘vitally important’ for US financial institutions to be aware
#IWD2022 WOMEN IN FINCRIME: ‘If she can’t see it, she can’t be it’ – top banking and law enforcement leaders show the way at the ‘AML Intelligence’ Women’s Day Summit
INSIGHT: HSBC’s Global Head of Risk Operations, Rekha Modi Gomes writes on the lender’s digital transformation of financial crime risk
US Treasury Under Secretary for Domestic Finance reveals 80% of Russia’s banking assets are under Treasury restrictions; US Treasury and global finance ministries have ‘isolated’ Russian economy
NEWS: Global payment giants Visa, Mastercard and American Express suspend operations in Russia over Ukrainian invasion
NEWS: UAE’s Foreign Minister promises to raise efforts to ‘prevent illicit financial flows’ following FATF ‘Grey Listing’
LEWIS NOTEBOOK: Money can’t buy love when it comes to the FATF and the UAE has now been added to the ‘grey list’ – this will be a big disappointment to them
WELCOME: David Lewis joins ‘AML Intelligence’ as our expert columnist; read his views on UAE ‘grey listing,’ the new global standards on beneficial ownership and FATF’s incoming President
