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US: OFAC and FinCEN new guidance on Ransomware Expectations

www.mayerbrown.com/en/perspectives-events/publications/2020/10/ofac-and-fincen-communicate-ransomware-expectations-in-new-guidance
www.wilsonelser.com/news_and_insights/insights/3996-u_s_government_warns_companies_of_legal_risk_for
buckleyfirm.com/blog/2020-10-06/fed-issues-enforcement-order-bsaaml-and-ofac-regulation-compliance#page=1
www.steptoeinternationalcomplianceblog.com/2020/10/five-key-takeaways-from-ofac-and-fincens-ransomware-advisories/#page=1
www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-and-FinCEN-Release-Advisories-on-Risks-of-Ransomware-Payments
www.wilmerhale.com/en/insights/client-alerts/20201008-ransomware-attacks-financial-crimes-compliance-requirements
datamatters.sidley.com/office-of-foreign-assets-control-making-or-facilitating-ransomware-payments-may-violate-u-s-sanctions#page=1
www.velaw.com/insights/ofac-fincen-advisories-highlight-potential-sanctions-risks-to-ransomware-payments/
www.steptoe.com/en/news-publications/five-key-takeaways-from-ofac-and-fincens-ransomware-advisories.html
www.venable.com/insights/publications/2020/10/fincen-and-ofac-issue-complementary-advisories
See also:
www.findknowdo.com/news/07/01/2021/fincen-updates-jurisdictions-fatf-aml/cft/cpf-deficiencies-list?utm