Bank Secrecy/Anti-Money Laundering (AML)/Counter-Terrorism FinancingCongressional Hearing on Terrorism Financing Probes Bank Secrecy Act Data Effectiveness, Potential BSA AmendmentsSenate 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 RuleProposed U.S. Rule Requires Banks to Collect Beneficial Ownership InformationCross-Compliance for Financial Institutions: the Anti-Corruption-AML NexusSanctionsDo 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/FCPAIdentifying UAE “Foreign Officials” for Anti-Corruption Compliance PurposesBNY 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 NexusGlobalized Anti-Corruption Enforcement: Direct and Collateral Consequences for Private and State-Owned Enterprises (financial institutions focus)