Free Workshop - Build Your Action Plan For The New CDD Regulations (Boston, MA) — You have until May of 2018 to create and implement your action plan to comply with the new CDD rules. Sound like a long time? It isn't! This FREE hands-on workshop will help prepare you for the new regulation. You'll come away with a to-do list to help your institution be prepared before the 2018 deadline. (Register here).
OFAC designates two Pakistanis as Global Terrorists
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has acted to disrupt Lashkar-e Tayyiba’s (LeT) fundraising and support networks by designating two of the group’s senior leaders as Specially Designated Global Terrorists (SDGTs). All property and interests in property of these two individuals subject to U.S. jurisdiction are now blocked, and U.S. persons are generally prohibited from engaging in transactions with them. See our OFAC Update for details.