Listen in for more detail as FinCEN announced CommunityBank of Texas, N.A. penalty for Bank Secrecy Act violations.

The State Department amends ITAR to restrict trade of defense articles and services with Cambodia.

EU amends its sanctions regime to issue autonomous restrictions on Mali.  Listen in for more detail.

UK announces upcoming structure and format changes to its sanctions list.

The Biden Administration issues its 5 pillar Strategy on Countering Corruption.  Stop by for the highlights.

FinCEN opens public comment window: how to modernize the U.S. AML/CFT regulatory regime.  The comment window closes next month. Listen in for more.

Commerce adds export controls on Cambodia: corruption; regional security concerns.

Revision of ITAR to add Cambodia to the List of Proscribed Countries.

BIS lists foreign entities: support of foreign military applications, proliferation.

EU fines 5 banks for cartel activity in Forex spot trading.