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AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of...

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

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New York Man and Alleged Member of Nihilistic Violent Extremist Organization 764 Charged with Receiving Child Pornography

Aaron Corey, also known as “Baggeth,” of Albany, New York, appeared in federal court after being charged with receiving child pornography. Story from www.fbi.gov

Sanctions Notice – Sudan

  Please be advised that the following individuals: Name: Unique ID: Alvaro Andres Quijano BECERRA SUD0026 Abu Aqla Mohamed KAIKAL SUD0027 Claudia Viviana Oliveros FORERO SUD0028 Mateo Andres Duque BOTERO SUD0029 Hussein BARSHAM SUD0030 Mustafa Ibrahim Abdel Nabi...

U.S. Attorney Jay Clayton’s Keynote Panel at the Securities Enforcement Forum New York 2026

Click to view: Keynote Q&A With U.S. Attorney Jay Clayton Securities Enforcement Forum New York is a unique, one-day conference that brings together hundreds of...

Reference Cases on Suspicious Transactions : FSA

* Specified business operators other than deposit taking institutions, insurance companies, financial instruments business operators and cryptoasset exchange service providers shall refer to the...

Sanctions Notice – Iran

Please be advised that the following individuals and entity have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations): The UK regulations are...

The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system be rational? A new MIT course, 6.S044/24.S00 (AI and Rationality), doesn’t seek to answer this question. Instead, it...

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits (kits), designed specifically to help small businesses in newly regulated sectors to meet their compliance obligations and manage ML/TF risks, while also reducing the time and...

Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology

A federal jury in San Francisco convicted former Google software engineer Linwei Ding, also known as Leon Ding, 38, on seven counts of economic...

Brooklyn Man Sentenced to 15 Years in Prison for Murder-for-Hire Plot and Stalking a Journalist and Prominent Critic of the Iranian Government

Convicted murderer Carlisle Rivera, also known as “Pop,” was sentenced to 15 years in prison for his participation in a murder-for-hire plot directed by...

Sanctions Notice – Iran

Please be advised that the details of the following entry: BANK SADERAT IRAN (Group ID: 11185) which is designated under the Iran (Sanctions) (Nuclear) (EU Exit)...

Sanctions Notice – North Korea

Please be advised that the details of the following entry: Su Gwang KIM (Group ID: 13664) who is designated under the Democratic People’s Republic of Korea...

Sanctions Notice – Syria

Please be advised that the details of the following individual: Houmam JAZAI’IRI (Group ID: 13148) who is designated under the Syria (Sanctions) Regulations 2019 (the UK...

Sanctions Notice – Russia

Please be advised that details in respect of the following entity: LLC RUSNEFTEGAZ GROUP (Group ID: 17262) which is designated under The Russia (Sanctions) (EU Exit)...

Updates to the UK Sanctions List

Further to the notice issued on 8 January 2026, the Commission wishes to remind licensed and registered firms that as of 9am GMT on...

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