Bank Secrecy/Anti-Money Laundering (AML)/Counter-Terrorism Financing Congressional Hearing on Terrorism Financing Probes Bank Secrecy Act Data Effectiveness, Potential BSA Amendments Senate Bill to Combat ISIS Targets “Jurisdictions of Terrorism Financing Concern” Trump’s Foreign Policy May Further Strain Foreign Correspondent Banking (Derisking) Panama Papers Renew Relevance of Proposed U.S. Beneficial Ownership Rule Proposed U.S. Rule Requires Banks to Collect Beneficial Ownership Information Cross-Compliance for Financial Institutions: the Anti-Corruption-AML Nexus Sanctions Do U.S. Banking Regulators Like the NYDFS Have Authority to Enforce OFAC Sanctions?, United States Adds Russian Direct Investment Fund, Other Russian Financial Services Actors to Sectoral Sanctions List. OFAC Directive 1 Explainer (Russia/Ukraine Sectoral Sanctions) Anti-Corruption/FCPA Identifying UAE “Foreign Officials” for Anti-Corruption Compliance Purposes BNY Mellon to Pay $14.8 Million to Settle “Corrupt” Hiring Charges for Providing Internships to Sovereign Wealth Fund Officials’ Family Members Cross-Compliance for Financial Institutions: the Anti-Corruption-AML Nexus Globalized Anti-Corruption Enforcement: Direct and Collateral Consequences for Private and State-Owned Enterprises (financial institutions focus)