TABLE OF CONTENTS:

Executive Summary -

Developments and Trends in Policy and Enforcement

- US Department of the Treasury

- The Office of Foreign Assets Control

- Treasury's Financial Crimes Enforcement Network

- Department of Justice

- Office of the Comptroller of the Currency

- Federal Reserve Board

- Federal Deposit Insurance Corporation

- Securities and Exchange Commission

- Financial Industry Regulatory Authority

- Commodity Futures Trading Commission

- New York State Department of Financial Services

**Proposed Legislative Changes to BSA/AML Policy -

Executive Summary -

This anti-money laundering and sanctions review provides an overview and insights with respect to material developments in the United States regarding Bank Secrecy Act ("BSA")/anti-money laundering ("AML") and economic sanctions policy and enforcement in 2018. Going forward, White & Case expects to publish a similar review on a semi-annual basis to provide financial institutions with regular updates and insights. Future editions will also address material developments outside of the United States.

This review discusses key developments and trends in BSA/AML and economic sanctions policy and enforcement on an agency-by-agency basis, including rule implementations, enforcement actions and agency statements suggesting future priorities and actions. In addition, this review discusses potential legislative changes to BSA/AML and economic sanctions policy under consideration by US lawmakers...