Navigating an Aggressive AML and Sanctions Enforcement Environment: Developments and Best Practices

Anti-money laundering laws and sanctions regimes have become essential tools for combating corruption and other illicit activities. This second part of our coverage of a recent Gibson Dunn program offers an analysis of the recent OFAC advisories, notable anti-money laundering developments, including FinCEN and CFTC enforcement, actions on sports betting and marijuana-related businesses, as well as best practices for AML and sanctions compliance and what to expect under the Biden administration. The first part covered evolving U.S. AML and sanctions landscapes, recent regulatory guidance and the aggressive enforcement environment. See “How to Leverage AML Tools for ABC Programs” (May 1, 2019).

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