Tag: Passport Requirements

Suspicious Minds: The Reporting – And Prosecution – Threshold For Money … It has taken 15 years for Jersey's authorities to prosecute for failing to report potential money laundering under its proceeds of crime legislation, in a case shedding important light on its requirements for AML compliance. … Next, it viewed … Read more on…

Vancouver's Cruise Terminal Installs Automated Passport Control Kiosks “With this launch, Port Metro Vancouver's cruise terminal has become the first worldwide to utilize automated passport control technology for U.S.-bound passengers,” said Peter Xotta, vice president of planning and operations with the port. “These … Read more on TravelPulse An American travels to a once-forbidden country…

Travvy Awards Winners Spotlight: VAX VacationAccess … including TSA updates, reference guides, destination overviews, offers and agent incentives (including social media incentives), and international travel details such as currency conversion, emergency assistance, healthcare, entry requirements … Read more on TravelPulse Compliance Takeaways From PayPal's OFAC Settlement On March 25, 2015, the Department of Treasury's Office…

The Schengen Agreement In general, you will need your U.S. passport, meeting validity requirements mentioned above, and two blank passport pages for entry stamps. Some countries may require proof of return or onward travel from the Schengen area. A court reporting firm … Read more on JD Supra (press release)

Venezuela Unveils New Visa Requirements for US According to the Venezuelan government, the new visa requirements for U.S. residents mirror those imposed on Venezuelans hoping to travel to the United States. The new requirements include evidence of property in the United States (such as a home or … Read more on teleSUR English Why we…

Why I'm Giving Up My Passport He'd like to renounce his citizenship, but said the process was “very difficult.” It is, but I am doing it. My “in-person final loss of citizenship appointment” is scheduled for Jan. 14 at the United States Consulate here. My British passport, acquired … Read more on New York Times…

State Travel Requirements Many neighboring states have formed reciprocal livestock health arrangements so people who travel frequently with their horses between the states can obtain an “equine passport” or equine interstate event permit (EIEP). Horse owners in the mid-Atlantic … Read more on TheHorse.com I've had passport thrown in my face When airlines overbook flights,…

Cruz Moves to Stop American ISIL Fighters from Reentering the U.S. With intelligence reports indicating that up to 100 Americans could be fighting with ISIL and similar terror groups in the Middle East, Cruz and other lawmakers have warned that current U.S. regulations do not prevent these American passport holders … Read more on Washington…