IWPX – International Wealth Planning X-change

www.mayerbrown.com/en/perspectives-events/publications/2020/10/ofac-and-fincen-communicate-ransomware-expectations-in-new-guidancewww.wilsonelser.com/news_and_insights/insights/3996-u_s_government_warns_companies_of_legal_risk_forbuckleyfirm.com/blog/2020-10-06/fed-issues-enforcement-order-bsaaml-and-ofac-regulation-compliance#page=1www.steptoeinternationalcomplianceblog.com/2020/10/five-key-takeaways-from-ofac-and-fincens-ransomware-advisories/#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-and-FinCEN-Release-Advisories-on-Risks-of-Ransomware-Paymentswww.wilmerhale.com/en/insights/client-alerts/20201008-ransomware-attacks-financial-crimes-compliance-requirementsdatamatters.sidley.com/office-of-foreign-assets-control-making-or-facilitating-ransomware-payments-may-violate-u-s-sanctions#page=1www.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.htmlwww.venable.com/insights/publications/2020/10/fincen-and-ofac-issue-complementary-advisorieswww.huntonak.com/en/insights/ofacs-updated-advisory-on-ransomware-payments.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/245088/OFAC-sanctions-virtual-currency-exchange-and-updates-ransomware-advisorywww.wilsonelser.com/news_and_insights/insights/4320-ransom_demands_to_pay_or_not_to_paydatamatters.sidley.com/five-key-considerations-regarding-new-u-s-sanctions-to-address-ransomware-threats#page=1www.k2integrity.com/en/knowledge/policy-alerts/ofac-releases-updated-ransomware-advisory-announces-first-designation-of-cryptocurrency-exchangewww.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-Issues-Updated-Guidance-on-Ransomware-Attacks-and-Imposes-First-Sanctions-Designation-on-a-Virtual-Currency-ExchangeSee also:www.findknowdo.com/news/07/01/2021/fincen-updates-jurisdictions-fatf-aml/cft/cpf-deficiencies-list?utmwww.icemiller.com/ice-on-fire-insights/publications/ransomware-us-government-sanctions-cryptocurrenc/www.findknowdo.com/news/09/22/2021/ofac-updates-ransomware-advisory?utmwww.wilmerhale.com/en/insights/client-alerts/20210923-ofac-imposes-new-sanctions-to-thwart-ransomwarewww.dacbeachcroft.com/en/articles/2021/september/ofac-uses-the-pen-and-the-sword-in-one-fell-swoop/www.globaltradelawblog.com/2021/11/16/crypto-enforcement-ransomware-compliance-key/#page=1Update:www.findknowdo.com/news/11/09/2021/ofac-sanctions-virtual-currency-exchange-fincen-updates-ransomware-advisory?utmwww.torrestradelaw.com/posts/FinCEN-Crypto-Ransomware-Guidance%3A-Will-2022-Bring-More-Changes%3F/255www.consumerfinancialserviceslawmonitor.com/2022/02/financial-crimes-enforcement-network-makes-ransomware-a-priority/#page=1 0