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State Sponsors of Terrorism Biden Administration

A&O Shearman

U.S. Government announces new West Bank-related sanctions and designations

A&O Shearman on

On February 1, 2024, President Biden issued an Executive Order imposing certain sanctions on persons determined to be undermining peace, security, and stability in the West Bank. In response to current hostilities and...more

BCLP

Compliance Impact of FinCEN Statement of Priorities

BCLP on

At the direction of the President, FinCEN is intensifying its regulation of banks and fintechs across the spectrum of the laws that it is charged with enforcing. This past June, the White House published the Memorandum on...more

Holland & Knight LLP

FinCEN Announces National AML/CFT Policy Priorities

Holland & Knight LLP on

The Financial Crimes Enforcement Network (FinCEN) on June 30, 2021, issued national priorities for anti-money laundering (AML) and countering the financing of terrorism (CFT) policy (the Priorities), as required by the...more

BCLP

Recent Changes to the List of State Sponsors of Terrorism: What Impact Do They Have On Export Compliance?

BCLP on

Shortly before the end of his term, the Trump Administration made changes to the List of State Sponsors of Terrorism, removing Sudan and putting Cuba back on. What do the changes mean for Sudan? With the sanctions...more

Dorsey & Whitney LLP

Trump Administration Revises List of State Sponsors of Terrorism

Dorsey & Whitney LLP on

On January 11, Secretary of State Michael Pompeo announced the Trump Administration in its final week in office is returning Cuba to the official State Department list of state sponsors of terrorism. Cuba will thus re-join...more

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