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Searching Content indexed under Offshore Banking by Reed Smith ordered by Published Date Descending.
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FinCEN Issues New Guidance on Anti-Money Laundering Program Requirements for Foreign Agents and Foreign Counterparts
On December 8, 2004, the U.S. Department of the Treasury Financial Crimes Enforcement Network ("FinCEN") issued interpretive Guidance requiring Money Services Businesses that use overseas agents to move funds in and out of the United States to establish, as part of their anti-money laundering procedures, appropriate measures to address the risks of money laundering and terrorism financing posed by relationships with foreign parties. Businesses are expected to be fully compliant with this Guidanc
United States
11 Mar 2005
2
Drawing the Line: National Security Hurdles to Foreign Investment in the United States
The United States has long served as a favorite destination for foreign investors. While U.S. national security concerns have been raised from time to time, such considerations seldom have served as a major impediment to foreign investment. In a post-9/11 world, however, national security considerations will continue to play an increasingly prominent role in terms of how the U.S. government views inbound foreign investment. Certain critical sectors, such as defense, telecommunications, energy, t
United States
7 Mar 2005
3
Exporting Without Importing a Headache: An Application of the U.S. Export Regulations to The Financial Services Industry
Just as it is essential for financial services institutions and other business entities to have internal systems in place to meet their employment law and tax obligations, they also must implement comprehensive programs to ensure compliance with United States export, anti-boycott, anti-money laundering, and sanctions laws. These complex international regulatory schemes demand that companies have a thorough understanding of these requirements so that no transaction is conducted contrary to these
United States
9 Feb 2005
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