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…Kenneth A. Blanco
Director
Financial Crimes Enforcement Network (FinCEN)
Prepared Remarks
11th Annual Las Vegas Anti-Money Laundering Conference and Expo
August 14, 2018…
Kenneth A. Blanco
Director
Financial Crimes Enforcement Network (FinCEN)
Prepared Remarks
11th Annual Las Vegas Anti-Money Laundering Conference and Expo
August 14…
Thank you, Clay Porter, for that wonderful introduction.
Good afternoon.
I am delighted to be here today. Thank you for having me.
I am excited to dive into the fireside chat. But before I do, I would like to anchor the conversation with some brief benchmarks…
On May 16, 2018, the Financial Crimes Enforcement Network (FinCEN) issued a 90-day limited exceptive relief to covered financial institutions from the obligations of the Beneficial Ownership Rule for Legal Entity Customers (Beneficial Ownership Rule)1 for certain financial products and services…
“This week, Argentina’s Unidad de Informaciὀn Financiera de la República Argentina (UIF-AR) took decisive action to freeze assets belonging to a transnational criminal organization linked to Hezbollah and its global terror network. I congratulate the UIF-AR, and…