While the alert highlights the potential involvement of certain nonprofit organizations (NPOs) in facilitating payments to fund violence in the West Bank, FinCEN continues to emphasize that legitimate charities should have access to financial services and can transmit funds through legitimate and transparent channels.
Recent Posts
- ICO Guidance on sharing personal data in fraud investigation
- Europol’s Financial Intelligence Public-Private Partnership (EFIPPP) pre-launches a new ‘Practical Guide for Operational Cooperation between Investigative Authorities and FIs’
- GI-TOC report highlights how FIs in the Balkans are exploited for ML and illicit financial flows, revealing regulatory gaps and systemic vulnerabilities
- FinCEN joins public-private partnership to develop a comprehensive national strategy for combating fraud and scams
- FINTRAC fines Exchange Bank of Canada $2.5m for failure to submit suspicious transaction reports
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