Up
menu
K2 Integrity
  • People
    Back to Main People
    • Professionals
    • Spotlight Profiles
      Back to People Spotlight Profiles
      • Tom Bock
      • Lisa Silverman
      • Nicoletta Kotsianas
  • Solutions
    Back to Main Solutions
    • Our Approach
      Back to Solutions Our Approach
      • Multidisciplinary, Multinational Teams
      • Operating Model
      • Securing the Right Outcome
      • Strategic Application of Technology
    • Compliance
      Back to Solutions Compliance
      • AgileTechnologies
      • Anti-Bribery and Corruption (ABC) Investigations and Compliance
      • AML Model Validation, Tuning, and Testing
      • Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
      • CFIUS Advisory Services
      • Comprehensive Compliance and Risk Management Training, Testing, and Certification
      • Cyber Risk Management
      • Dedicated Online Financial Integrity Network (DOLFIN)
      • Enterprise-Wide Financial Crime Risk Assessments
      • Financial Investigations and Forensic Accounting
      • FinTech Advisory
      • Gambling Compliance
      • Jurisdictional AML/CFT Regimes
      • Know Your Customer (KYC) Due Diligence
      • Outsourced Financial Crime Risk Management (Managed Services)
      • Public-Private Financial Information Sharing Partnerships
      • Regulator Mandated Monitorships and Independent Consultancies
      • Sanctions Risk Advisory Services
      • Stimulus and Relief Funding Compliance
      • Transaction Monitoring Advisory Services
    • Investigations
      Back to Solutions Investigations
      • AgileTechnologies
      • Anti-Bribery and Corruption (ABC) Investigations and Compliance
      • Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
      • Art Risk Advisory
      • Asset Tracing and Recovery
      • CFIUS Advisory Services
      • Construction and Real Estate Risk Management
      • Corporate Contests
      • Dispute Advisory Services
      • Due Diligence
      • Financial Investigations and Forensic Accounting
      • Fraud Detection Analytics
      • Fraud Investigations
      • Intellectual Property and Counterfeiting
      • Intelligence and Risk Advisory Services
      • Internal Investigations
      • Investment Due Diligence
      • Litigation Support
      • Physical and Cyber Risk Management
      • Portfolio Risk Management
      • Private Client Services
      • Regulator Mandated Monitorships and Independent Consultancies
      • Reputational Defense
      • Sanctions Risk Advisory Services
      • Stimulus and Relief Funding Risk Management
      • Supply Chain Risk
    • Advisory
      Back to Solutions Advisory
      • Art Risk Advisory
      • CFIUS Advisory Services
      • Corporate Contests
      • Dispute Advisory Services
      • FinTech Advisory
      • Intelligence and Risk Advisory Services
      • Jurisdictional AML/CFT Regimes
      • Public-Private Financial Information Sharing Partnerships
      • Reputational Defense
      • Sanctions Risk Advisory Services
      • Stimulus and Relief Funding Risk Management
      • Transaction Monitoring Advisory Services
    • Monitoring
      Back to Solutions Monitoring
      • CFIUS Advisory Services
      • Construction and Real Estate Risk Management
      • Regulator Mandated Monitorships and Independent Consultancies
      • Sanctions Risk Advisory Services
      • Stimulus and Relief Funding Compliance
      • Stimulus and Relief Funding Risk Management
    • Tech Enablement
      Back to Solutions Tech Enablement
      • AgileTechnologies
      • Dedicated Online Financial Integrity Network (DOLFIN)
      • Outsourced Financial Crime Risk Management (Managed Services)
  • Knowledge
    Back to Main Knowledge
    • Expert Insights
    • Policy Alerts
    • Podcasts and FINCasts
    • Webcasts
    • Focus On
      Back to Knowledge Focus On
      • Asset Tracing and Recovery
      • CFIUS Advisory Services
      • COVID-19: Resources and Insights
      • Dedicated Online Financial Integrity Network (DOLFIN)
    • Glossary
    • Links
  • About K2 Integrity
    Back to Main About K2 Integrity
    • Our Story
    • Leadership
    • Board
    • Integrity
    • Partnerships
    • Contact Us
  • Newsroom
  • Our Offices
  • Careers
  • Events
  • Contact Us
K2 Integrity Cancel
  • +1 212 694 7000 New York
  • +44 207 016 4250 London
  • +1 202 558 0960 Washington, DC
  • +41 799 020 921 Geneva
  • +1 213 296 3300 Los Angeles
  • +1 312 429 7720 Chicago
  • Home
  • Policy Alerts
Up

Policy Alerts

 

Clear Text
Items
  • Keyword :

  • OFAC Issues Clarifying Guidance on Communist Chinese Military Companies Sanctions

    07 Jan 2021

  • Proposed Rules for Transactions with Unhosted Virtual Currency Wallets

    05 Jan 2021

  • National Defense Authorization Act (NDAA) 2021: Landmark AML Reforms Pass Congress

    18 Dec 2020

  • Policy Alert: United States Prohibits Investment in Chinese Companies with Military Ties

    19 Nov 2020

  • Proposal to Revise Recordkeeping and Travel Rule Requirements Poses Implementation Challenges for FIs and VASPs

    05 Nov 2020

  • FATF Plenary Outcomes: October 21-23, 2020

    30 Oct 2020

  • Policy Alert: United States Attempts UN Sanctions Snapback on Iran

    01 Oct 2020

  • Policy Alert: ICIJ Leaked SAR Investigation Highlights Opportunity for BSA/AML Reform

    25 Sep 2020

  • Policy Alert: China Announces “Provisions on the Unreliable Entity List”

    24 Sep 2020

  • Policy Alert: New Interagency Advisory on North Korean Missile Procurement

    09 Sep 2020

loader
video
  • About Us
  • Our Offices
  • Find a Professional
© 2015 - 2021 K2 Integrity Holdings, Inc. K2 Integrity™ is a federal trademark owned by K2 Integrity Holdings, Inc. | Privacy Notice | K2 Integrity is not affiliated with Kroll Inc., Kroll Associates, Inc., Kroll On Track, Inc. or their affiliated businesses.