Today, Singapore released its updated Money Laundering (ML) National Risk Assessment (NRA) as part of ongoing efforts to maintain an effective anti-money laundering (AML)...
Juridical entities significantly contribute to a country's economic growth through their commercial and business activities. Their financial transactions enhance the financial system's breadth and...
Sources from Radio Ozodi report that Hamrokhon Zarifi, a former Tajikistan Foreign Minister and seasoned diplomat, has been detained. Multiple accounts from Radio Ozodi...
The Guidelines on the Prevention of Money Laundering, Countering the Financing of Terrorism, Countering Proliferation Financing, and Targeted Financial Sanctions for Reporting Institutions in...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an alert to financial institutions and foreign jurisdictions, highlighting Russia's efforts...
This Statement outlines various developmental and regulatory policy measures related to (i) Regulations; and (ii) Payment Systems and FinTech.
I. Regulations
Review of Bulk Deposit...
South Africa's outgoing Minister of Sports, Arts, and Culture has appeared in court after being arrested on bribery charges, as his African National Congress...
Today, the Council approved a comprehensive set of fresh regulations targeting money laundering and the financing of terrorism within the EU. These measures aim...
Today, the U.S. Department of the Treasury released the 2024 Non-fungible Token (NFT) Illicit Finance Risk Assessment. This assessment examines the vulnerabilities of NFTs...
Singapore has released an Environmental Crimes Money Laundering (ML) National Risk Assessment (NRA) today. This assessment identifies the primary threats and vulnerabilities associated with...
Former Colombian President Álvaro Uribe was charged on Friday in a protracted witness tampering investigation.
Uribe faces formal charges of witness tampering and bribery for...
A former Democratic Unionist Party (DUP) councillor has been banned from serving in local government for five years by a standards watchdog after being...
A former Democratic Unionist Party (DUP) councillor has been disqualified from serving in local government for five years by a standards watchdog due to...
