Anti-Money Laundering compliance programs
Anti-money laundering compliance in Defense and Government Contracting carries obligations that go beyond standard Bank Secrecy Act baselines. The Financial Crimes Enforcement Network and the Defense Contract Audit Agency have both signaled heightened scrutiny of contractor payment flows, foreign subcontractor arrangements, and beneficial ownership disclosures under the Corporate Transparency Act's final rule. Compliance teams in this sector are currently working to reconcile FinCEN's beneficial ownership reporting requirements with existing contractor disclosure obligations under the Federal Acquisition Regulation.
Watch
- Corporate Transparency Act beneficial ownership deadlines for government contractor entities
- FinCEN proposed rules expanding AML program requirements to non-bank financial intermediaries
- DCAA audit focus on foreign subcontractor payment traceability in cost-reimbursement contracts
- Treasury OFAC enforcement actions involving defense-adjacent sectors and sanctions evasion typologies
Recent material activity in Defense & Government Contracting
A selection of recent published briefs; this is not a complete archive.
Department of War and BAE Systems sign multi-year framework agreement for up to 25,000 APKWS guidance sections annually
The Department of War announced a framework agreement with BAE Systems covering procurement of up to 25,000 Advanced Precision Kill Weapon System guidance sections per year for up to seven years, pending congressional au…
Read a full sample brief →U.S. State Department convenes inaugural U.S.-Caribbean Dialogue to reorient hemispheric foreign policy and investment priorities
The U.S. State Department opened the inaugural U.S.-Caribbean Dialogue on October 15, 2026, with Deputy Secretary Christopher Landau and CARICOM Chair Philip J. Pierre presiding. The session signals a stated U.S. policy …
Read a full sample brief →UK Secretary of State issues final order under the National Security and Investment Act for Truflo Marine acquisition
The UK Secretary of State issued a final order on October 15, 2026 under the National Security and Investment Act 2021, blocking or conditioning the acquisition of a 100% shareholding in Truflo Marine Limited by Fairbank…
Read a full sample brief →ASPI publishes policy proposal urging critical infrastructure protections for sensitive Australian university research
The Australian Strategic Policy Institute published a commentary on October 16, 2026 proposing that Australia extend principles from its Security of Critical Infrastructure framework to university research deemed strateg…
Read a full sample brief →ASPI Fault Lines edition covers China Ukraine observations, junta diplomacy, and Fiji sanctions developments through October 15 2026
The Australian Strategic Policy Institute (ASPI) published its Fault Lines fortnightly defence intelligence edition on October 14, 2026, covering the period from October 2 to October 15. The edition addresses China's ope…
Read a full sample brief →ASPI analysis identifies Chinese military basing activity at Laos airport near Vientiane
The Australian Strategic Policy Institute published an analysis on October 14, 2026 identifying a Chinese joint support facility at Ban Keun Airport near Vientiane, Laos. The assessment places the installation within a b…
Read a full sample brief →ASPI analysis flags Indonesia's military space unit as operationally dormant without parliamentary mandate or funding
The Australian Strategic Policy Institute published an assessment on October 14, 2026 examining Indonesia's new air force space unit, established in January 2026. The unit lacks both a parliamentary mandate and dedicated…
Read a full sample brief →ASPI expands Critical Technology Tracker with patent-analysis capability across more than 20 tracked technologies
ASPI expanded its Critical Technology Tracker on October 13, 2026 to incorporate patent-based rankings across more than 20 of the 74 technologies the tool monitors. This marks the first structural addition to the Tracker…
Read a full sample brief →Department of War certifies Bath Iron Works production capacity for a second DDG guided-missile destroyer
The Department of War issued a production-capacity certification on October 12, 2026, confirming that General Dynamics Bath Iron Works has achieved the operational and managerial stability required to support constructio…
Read a full sample brief →EDA advances Phase 2 of automated mid-air refuelling drone project with Spain, Germany, and Belgium
On 9 October 2026, the European Defence Agency confirmed that Spain, Germany, and Belgium have entered Phase 2 of an EDA Research, Technology and Innovation project to automate hose-and-drogue mid-air refuelling for mili…
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