Tag: Snapchat
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US Department of the Treasury
"Today, I would like to hear from you on the risks you and your clients are facing—from spillovers from Russia’s war on Ukraine, to shifting dynamics in the trade relationship with China, to financial sector vulnerabilities in the region. Your insights are extremely valuable. I also want to focus our time together today on Russia’s ongoing invasion of Ukraine. Specifically, I would like to discuss the Treasury Department’s actions on Russia sanctions and the crucial importance of the financial sector’s efforts to comply with and implement them. Our discussion today is timely given positive recent developments within Germany and across the EU to build European anti-money laundering and sanctions institutions, including efforts underway to establish a new German Federal Financial Crime Agency and a new EU Anti-Money Laundering Authority."
European Council
The Council has approved conclusions on the future of cybersecurity aiming to provide guidance and setting the principles towards building a more cybersecure and more resilient Union. The importance of cybersecurity can hardly be underestimated. In the last years, cyber security threats have significantly increased in level, complexity, and scale. This has gone along with a significant increase in global geopolitical tensions.
FinCEN