Regulatory Ripples: FinCEN Testimony, OCC Guidance, and Global AML Shifts
Update: 2025-09-12
Description
In this week’s episode of This Week in AML, Elliot Berman and John Byrne unpack the latest regulatory developments. They begin with FinCEN Director Andrea Gacki’s recent testimony before the House Financial Services Committee, highlighting key takeaways on beneficial ownership data, SAR/CTR streamlining, and real estate’s role in money laundering. The conversation then shifts to new FinCEN guidance on geographically targeted MSB reporting and financially motivated sextortion.
John and Elliot also dive into the OCC’s controversial statements on SARs and debanking. On the international front, they explore new Wolfsberg Group guidance on stablecoin issuers, FATF’s collaboration with Interpol, and Transparency International UK’s push for beneficial ownership transparency in offshore financial centers.
John and Elliot also dive into the OCC’s controversial statements on SARs and debanking. On the international front, they explore new Wolfsberg Group guidance on stablecoin issuers, FATF’s collaboration with Interpol, and Transparency International UK’s push for beneficial ownership transparency in offshore financial centers.
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