AML & Compliance Blog: Regulatory Insights | Global RADAR
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FinCEN Advisory FIN-2026-A002: It reads like AML guidance. It functions like immigration enforcement.
By Global RADAR 10 June, 2026

FinCEN’s New Advisory Reads Like AML Guidance. It Functions Like Immigration Enforcement.

Last Friday, FinCEN handed banks 18 new red flags, a SAR key term, and a direct tip line to ICE. The advisory is framed as payroll fraud guidance, and the fraud is real, but read alongside EO 14406 and the CFPB’s new statement on immigration status, it amounts to something bigger: financial institutions being drafted into immigration enforcement. I broke down what’s actually in FIN-2026-A002, what it means for compliance teams, and what belongs on your agenda before month end.

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By Global RADAR 8 June, 2026

OFAC’s Latest Sanctions Highlight Why Modern Business Platforms Need Built-In Sanctions Screening

Last week, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) delivered another reminder that sanctions compliance remains paramount for financial institutions both domestically and abroad, and a rapidly evolving area of risk for organizations small and large. In a series of actions targeting the embattled countries of both Cuba and Iran, OFAC expanded […]

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By Global RADAR 5 June, 2026

OFAC Designates Cuba’s President and Regime Network: What Compliance Teams Should Do Now

On June 4, 2026, the U.S. Treasury’s Office of Foreign Assets Control did something it had never done before. It placed the sitting President of Cuba, Miguel Diaz-Canel Bermudez, on the Specially Designated Nationals (SDN) List. He was not added alone. OFAC designated his wife, Lis Cuesta Peraza, alongside Alejandro Castro Espin, Raul Alejandro Castro […]

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