2020 Hindsight: Bottoms Up

Mr. Watchlist’s DesigNation

20-12-2020 • 15 min

Episode 32 (“2020 Hindsight: Bottom’s Up”) Show Notes

FinCEN Statement on Enforcement of the Bank Secrecy Act

https://www.fincen.gov/sites/default/files/shared/FinCEN%20Enforcement%20Statement_FINAL%20508.pdf

FinCEN Assessment of Civil Monetary Penalty - Larry Dean Harmon

https://www.fincen.gov/sites/default/files/enforcement_action/2020-10-19/HarmonHelix%20Assessment%20and%20SoF_508_101920.pdf

OFSI Enforcement Page

https://www.gov.uk/government/collections/enforcement-of-financial-sanctions

OFSI Standard Chartered Imposition of Monetary Penalty

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/876971/200331_-_SCB_Penalty_Report.pdf

OFAC Enforcement Information:

Berkshire Hathaway

https://home.treasury.gov/system/files/126/20201020_berkshire.pdf

OFAC CAATSA 231 Action (Non-SDN Menu-Based Sanctions & SDN List designations)

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201214_33

National Defense Authorization Act for the Fiscal Year 2021 (NDAA FY21)

https://www.govtrack.us/congress/bills/116/hr6395

State Department Press Release on Sudan’s State Sponsor of Terrorism Designation

https://www.state.gov/sudans-state-sponsor-of-terrorism-designation-rescinded/

Department of Justice 2020 FCPA Enforcement Actions

https://www.justice.gov/criminal-fraud/case/related-enforcement-actions/2020

OFSI Bridging Document Guidance

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/bridging-document

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