On January 28, the U.S. Treasury Department announced a new policy to increase transparency of posting investment contracts for future completed transactions associated with the Troubled Asset Relief Program to the Treasury's website within 5 to 10 business days. For contracts already completed, documents will be posted on a rolling basis, beginning with the first nine contracts completed under the Capital Purchase Program and contracts for transactions closed under the Systemically Significant Failing Institutions program, the Targeted Investment Program and the Automotive Industry Financing Program. The Treasury is expected to make public all copies of existing investment agreements in the coming weeks.
- How-to guide How-to guide: How to navigate challenges relating to Source of Wealth and Source of Funds (UK)
- Checklist Checklist: Staff awareness and training to prevent money laundering and terrorist financing (USA) Recently updated
- How-to guide How-to guide: How to effectively incorporate standard terms and conditions in a commercial agreement or transaction (USA)