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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

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Emerging cyber threats and trends

In the third episode of our ongoing series ‘Navigating cyber threats,’ part of Cybersecurity Awareness Month special, we delve into the emerging cyberthreats and...

Israel-Palestine Hostilities Affect Rights in Europe

(London, October 27, 2023) – Responses from European governments to the hostilities between Israel and Palestinian armed groups in Gaza are having harmful effects...

Mokom Case Falls Flat in Central African Republic

Last week, anti-balaka militia leader Maxim Mokom was released by the International Criminal Court (ICC) after the court’s prosecutor withdrew charges, citing a lack...

Israel-Palestine Hostilities Affect Rights in Europe

(London, October 27, 2023) – Responses from European governments to the hostilities between Israel and Palestinian armed groups in Gaza are having harmful effects...

Statement by Bank of Russia Governor Elvira Nabiullina in follow-up to Board of Directors meeting on 27 October 2023

Good afternoon, Today, we have made the decision to raise the key rate to 15% per annum. Monetary policy tightening is already being translated into the economy. This is evident from higher interest rates on savings and a slight slowdown...

Sanctions Notice – Democratic Republic of The Congo — GFSC

Please be advised that the following persons BERNARD MAHESHE BYAMUNGU (Group ID: 16180) PROTOGÈNE RUVUGAYIMIKORE (Group ID: 16181) have been added to the list of persons who...

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of • Veniamin Ivanovich KONDRATYEV (Group ID: 15655) • Nikolai Fyodorovna KONDRATYUK (Group ID: 14961) who are currently subject to...

Sanctions Notice – Iran (Nuclear Proliferation) — GFSC

Please be advised that entries in relation to • FARASAKHT INDUSTRIES (Group ID: 16114) • IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) (Group ID: 16121) • RAHAB ENGINEERING INSTITUTE...

Northeast Syria: Turkish Strikes Disrupt Water, Electricity

Recent Turkish drone strikes on Kurdish-held areas of northeast Syria damaged critical infrastructure and resulted in water and electricity disruptions for millions of people. People...

On Intersex Awareness Day – United States Department of State

Today in celebration and recognition of Intersex Awareness Day, we affirm the United States’ commitment to promoting and protecting the human rights of Intersex...

Sex Offender Sentenced to Five Years in Federal Prison for Possessing Hundreds of Thousands of Child Sex Abuse Images and Stealing Thousands of Rounds...

EVANSVILLE, Ind. — Timothy Guy, 76, of Martin County, Indiana, has been sentenced to five years in federal prison after pleading guilty to possession...

FSA Weekly Review No.559 October 26, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector <Summary> The FSA has published the...

UN General Assembly Should Act on Gaza

The United Nations General Assembly should use its emergency session on Israel and Palestine this week to call for unfettered humanitarian aid and essential...

Countries Should Back ICC Investigation on Israel-Palestine

Horrific crimes are being committed with devastating consequences for civilians in the escalating hostilities between Israel and Palestinian armed groups. Impunity for past abuses...

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