Treasury is poised to revisit its 2015 proposal that would impose certain anti-money laundering requirements on advisers, following a Biden Administration report outlining a strategy to combat corruption and related crimes.
Biden Expands Prohibitions on Investments in China to Include Chinese Surveillance Technology Firms June 9, 2021 President Biden has amended an executive order issued under the Trump administration that...
OFAC Extends Deadline for Transactions in Companies Whose Names Closely Match Names of Chinese Military Companies June 2, 2021 OFAC has issued new guidance in connection with the prohibitions on...
You are now leaving Investment Adviser Association
The IAA provides links to web sites of other organizations in order to provide visitors with certain information. A link does not constitute an endorsement of content, viewpoint, policies, products or services of that web site. Once you link to another web site not maintained by the IAA, you are subject to the terms and conditions of that web site, including but not limited to its privacy policy.
