WESTERN UNION

Banking

general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.

TargetedSENATE · HOUSE OF REPRESENTATIVES · White House Office · Commerce, Dept of (DOC) · State, Dept of (DOS) · Treasury, Dept of

Financial Institutions/Investments/Securities

general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.