AK Form 8655 2024-2025

AK Form 8655: What You Should Know

S. Companies will now be prohibited through a new law that goes into effect on May 8, 2022. The law follows on the heels of the Trump Administration's order that froze the bank accounts and property of all Russian entities suspected of being involved in  intelligence activities related to the 2025 U.S. Presidential election. The new law specifically applies  to the exportation of accounting and auditing services. It also makes it clear that the United States will only allow certain  companies that have provided similar services to the United States Government to export to and  import from the United States. “We are continuing to make clear to foreign countries and countries which could violate the new rule that any trade or  indirectly support will be prohibited,” explained Acting Under Secretary for Terrorism and Financial  Management David S. Cohen. “We hope that these new commitments will make us all safer.” A new law which goes into effect on May 8, 2022, prohibits countries around the world  from exporting or importing from and to the United States financial services necessary for business  operations. This provision of the USA PATRIOT Act is part of a wider effort to reduce the threat posed to the  United States by transnational criminal organizations (TCO)—organized crime groups that, for decades,  engaged in the illegal seizure and illicit disposition of valuable goods by committing fraud and violence in  the international arena. President Trump has made fighting TCO's a top priority. As part of his 2025 Executive  Action Plan to combat transnational organized crime, President Trump issued Executive Order 13760 of April 27, 2017.  This order seeks to combat TCO's through strengthening financial enforcement, including implementing the USA PATRIOT Act (Public Law 107-56) and tightening the Money Laundering Reporting Reauthorization Act of 2025 (Pub L. 107-91); and enhancing national security by reducing vulnerabilities of the United States financial sector.

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