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US: Five US agencies call for innovation to fight money laundering and terrorism financing

www.hlengage.com/five-us-agencies-call-for-private-sector-innovation-to-fight-money-laundering-and-terrorism-financing www.natlawreview.com/article/fincen-occ-and-fbi-offer-diverging-views-aml-reform-us-senate-testimony See also:How Can Artificial Intelligence Assist in Detecting Money Laundering and Terrorist Financing in Financial Institutions?, Robert Reed (ankura.com) www.natlawreview.com/article/more-aml-reform-artificial-intelligence-beneficial-ownership-and-real-estate www.whitecase.com/publications/alert/agencies-encourage-banks-innovate-bsaaml-compliance www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-and-Federal-Banking-Agencies-Encourage-Innovative-Approaches-to-BSA-AML-Compliancewww.mofo.com/resources/publications/181214-bsa-aml-compliance.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/216263/Legal-Alert-FinCEN-federal-banking-regulators-push-for-private-sector-innovation-in-BSAAML-compliance www.omm.com/resources/alerts-and-publications/alerts/federal-regulators-issue-joint-statement-encouraging-banks-to-use-innovative-technologies/ www.srz.com/resources/federal-banking-regulators-issue-joint-statement-encouraging.html Click to access Joint%20Statement%20on%20Innovation%20Statement%20%28Final%2011-30-18%29_508.pdf www.consumerfinancialserviceslawmonitor.com/2023/05/ai-impact-and-use-in-the-financial-services-industry-crossover-episode-with-regulatory-oversight-podcast/#page=1SEC Proposes AI Rules for Broker-Dealers and Advisers After Chair’s Warnings | BakerHostetler (bakerlaw.com) 0
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Money Laundring, Regulatory, US Blockchain, Crypto Currencies, US

Canada: Legislation on Beneficial Ownership reporting introduced

goo.gl/pS7Bj9 www.parl.ca/DocumentViewer/en/42-1/bill/C-86/first-reading www.ourcommons.ca/DocumentViewer/en/42-1/FINA/report-24/ CBCA Corporations and the Beneficial Ownership Register Private federal corporations will need to keep record of shareholders with significant control as of June 2019 home.kpmg/xx/en/home/insights/2019/01/new-reporting-requirements-for-private-federal-corporations.html www.jdsupra.com/legalnews/update-new-register-requirements-of-93898/ www.bennettjones.com/Publications-Section/Updates/Update-New-Register-Requirements-of-Individuals-with-Significant-Control Update: www.osler.com/en/resources/regulations/2022/trust-beneficiary-reporting-deferred-for-one-year www.blg.com/en/insights/2022/01/t3-trust-reporting-rules-cra-update-for-2021-filings www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/november-10-2022/implementation-enhanced-trust-reporting-requirements-delayed/ 0
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Canada, Money Laundring, Transparency European Union, Russia, Sanctions, US Sanctions, US Crypto Currencies, Tax, US Canada, Funds

US: OFAC identifies Digital Currency Addresses in Sanctions Designations and issues FAQs on Digital Currency Compliance

www.wilmerhale.com/en/insights/client-alerts/20181130-ofac-identifies-digital-currency-addresses-in-sanctions-designations-and-provides-faqs-on-digital-currency-compliance www.lit-wc.shearman.com/ofac-identifies-digital-currency-addresses-of-iran goo.gl/Z1J3a8 home.treasury.gov/news/press-releases/sm556 www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181128.aspx   0
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Crypto Currencies, Iran, Sanctions, US

US: Tax Planning ideas for 2018

www.greensfelder.com/trusts-and-estates-blog/best-tax-planning-ideas-for-2018 www.proskauer.com/newsletter/personal-planning-strategies-december-2018 www.duanemorris.com/alerts/2018_year_end_tax_planning_guide_1218.html jenner.com/library/publications/18494 www.bakerdonelson.com/is-your-estate-plan-getting-the-most-out-of-the-new-tax-laws www.sirote.com/blog/tax-planning/creative-yearend-tax-planning-ideas#page=1 goo.gl/4u54eW goo.gl/n2QPoi www.jdsupra.com/legalnews/before-2018-ends-be-sure-your-87409/ Life Insurance Trusts – What to do in the Event of High Estate Tax Exemptions www.dykema.com/resources-alerts-tax_planning_for_the_end_of_2018_and_beginning_of_2019.html www.taxlawdefinedblog.com/a-break-from-tradition-trust-planning-for www.seyfarth.com/publications/CA061419-CORP 0
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Tax, Tax Planning, US

US: Process for all voluntary disclosures (domestic and offshore) following the closing of the 2014 OVDP

www.capdale.com/the-new-voluntary-disclosure-practice-a-fair-compromise www.greenbacktaxservices.com/blog/expat-news-update-irs-announces-new-voluntary-disclosure-program/ www.jdsupra.com/legalnews/updated-voluntary-disclosure-practice-99169/ www.jdsupra.com/legalnews/irs-announces-voluntary-disclosure-35518/ www.duanemorris.com/alerts/irs_announces_new_updated_voluntary_disclosure_program_foreign_domestic_tax_issues_1218.html www.arnoldporter.com/en/perspectives/publications/2018/12/irs-announces-much-anticipated-updated-vdp IRS Announces Voluntary Disclosure Program for Domestic and Offshore Assets www.castroandco.com/blog/2019/february/the-2019-offshore-voluntary-disclosure-program-2/ goo.gl/FXGDpA Click to access lbi-09-1118-014.pdf Skip Jail and Clean Up Your Tax Problems www.gtlaw.com/es/insights/2020/7/offshore-voluntary-disclosure-may-be-long-over-but-irs-may-be-looking-at-ongoing-tax-compliance www.goldinglawyers.com/u-s-tax-on-unreported-foreign-income-irs-offshore-amnesty-programs/?utm www.goldinglawyers.com/what-is-an-unreported-foreign-bank-account/?utm www.goldinglawyers.com/u-s-tax-on-unreported-foreign-income-irs-offshore-amnesty-programs/ www.irsstreamlinedprocedures.com/unreported-foreign-accounts-assets/?utm_source=rss&utm www.irsstreamlinedprocedures.com/domestic-voluntary-disclosure-irs/?utm www.irsstreamlinedprocedures.com/diirsp-ends-irs-penalty-abatement/ www.irsstreamlinedprocedures.com/false-or-fraudulent-information-on-a-prior-tax-return/ www.goldinglawyers.com/with-irs-ending-diirsp-is-streamlined-offshore-next/ www.withersworldwide.com/en-gb/insight/irs-removes-one-of-four-options-to-correct-foreign-reporting www.irsstreamlinedprocedures.com/voluntary-disclosure-practice-preclearance-request-14457/ bit.ly/2YpT9Ex www.loeb.com/en/insights/publications/2021/02/irs-programs-for-taxpayers-with-foreign-reporting bit.ly/3r8OnHG bit.ly/2QLfRa3 bit.ly/36C5f1K bit.ly/3ei5kfk bit.ly/3AX0Nsl...
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Tax Amnesty, US, Voluntary Disclosure