President Biden signed an Executive Order to combat the escalating threat of transnational organized crime.
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The U.S. House Financial Services Subcommittee on Terrorism and Illicit Finance considered testimony by law enforcement agencies on the illicit use of virtual currencies.
The Financial Crimes Enforcement Network extended the due date for certain individuals to file a Report of Foreign Bank and Financial Accounts.
The Office of the Comptroller of the Currency issued guidance on best practices for banks conducting periodic risk evaluations of foreign correspondent accounts.
The CFTC Division of Swap Dealer and Intermediary Oversight reminded futures commission merchants and introducing brokers of their compliance requirements regarding suspicious activity reporting and economic sanctions programs.