The National Money Transmitters Association
A Rich Resource for Intelligence on the Money Transfer Industry

Some of today's Daily News Clippings!

Monday - March 19, 2018 - Full Edition

The Top AML and Sanctions-Compliance Challenges for FIs ...
[Overview/Opinion] - March 19, 2018 - International Banker.Com - Sven Stumbauer - The evolving regulatory landscape that accompanies those changes, worldwide political changes and record monetary fines have made anti-money laundering ... Read More ...

Regulator Wants Execs to Attest to Money-Laundering Controls - US AML laws
[Opinion] - March 18, 2018 - Financial Analytics.220 W.Net - Matthew L. Schwartz, partner in the white collar defense practice at boies, schiller flexner LLP, said the idea was obviously modeled on the Sarbanes-Oxley requirement that CEOs ... Read More ...

The peculiarities of the US financial system make it ideal for money laundering
[Ongoing Story] - March 16, 2018 - Qz.Com - Chuck Grassley & Sheldon Whitehouse - The lifeblood of criminal enterprises all over the world is revenue. Money fuels terrorists, transnational criminal organizations, and crooked kleptocrats ... Read More ...

US Regulators Strike Back at Cryptocurrency
[Opinion] - March 19, 2018 - Oracle Times.Com - Eric Zees - The cryptocurrency asset class is now undoubtedly in a bear market. Falling over 75% in market capitalization from January to February, crypto tried to stage a reversal but was ... Read More ...

Do All ICO Issuers Have to Register as Money Service Businesses with FinCEN?
[Opinion] - March 16, 2018 - Lexology.Com - ICO issuers commonly screen purchasers in initial token or "coin" offerings (ICOs) for anti-money laundering (AML) and "Know-Your-Customer" (KYC) purposes using online vendors. But there has been ... Read More ...

NMTA White Paper Released 12/15/2015
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