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U.S. Treasury Eases Customer Due Diligence Rules in Major Shift Toward Risk-Based Compliance

In a significant regulatory shift aimed at...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued...

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Corporate report: OFSI Annual Review 2024-25: Effective Sanctions

Recent Regulations & NewsCorporate report: OFSI Annual Review 2024-25: Effective Sanctions

OFSI Annual Review 2024-25 published by the Treasury’s Office of Financial Sanctions Implementation

Story from gov.uk

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