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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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Notice: Imposition of monetary penalty: Bank of Scotland PLC

OFSI report of penalty for breach of financial sanctions Story from gov.uk

AUSTRAC orders audit of Airwallex for suspected AML/CTF compliance failures

AUSTRAC has ordered the appointment of an external auditor to assess whether payment platform, Airwallex Designated Business Group (Airwallex DBG), is meeting its anti-money...

Why it’s critical to move beyond overly aggregated machine-learning metrics

MIT researchers have identified significant examples of machine-learning model failure when those models are applied to data other than what they were trained on,...

Minneapolis Gang Member Convicted of Murder and RICO

Following a two-week trial, a federal jury in Minneapolis convicted William Johnson for his involvement in a violent Minneapolis street gang and a gang-related...

37 Mexican Nationals Wanted for Serious Crimes Transferred to the United States from Mexico, Including Leaders of Foreign Terrorist Organizations

The U.S. took into custody 37 fugitives from Mexico facing a range of federal criminal charges around the country, including charges relating to narcoterrorism,...

Sanctions Notice

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...

Generative AI tool helps 3D print personal items that sustain daily use

Generative artificial intelligence models have left such an indelible impact on digital content creation that it’s getting harder to recall what the internet was...

At MIT, a continued commitment to understanding intelligence

The MIT Siegel Family Quest for Intelligence (SQI), a research unit in the MIT Schwarzman College of Computing, brings together researchers from across MIT...

3 Questions: How AI could optimize the power grid

Artificial intelligence has captured headlines recently for its rapidly growing energy demands, and particularly the surging electricity usage of data centers that enable the training and...

Stone Center on Inequality and Shaping the Future of Work Launches at MIT

The James M. and Cathleen D. Stone Center on Inequality and Shaping the Future of Work officially launched on Nov. 3, 2025, bringing together scholars,...

European Union: EU institutions give businesses the gift of legal certainty on sustainability rules

In February 2025, the European Commission presented its “Omnibus” package aiming to delay application and simplify the CSRD1, the ESRS2, CSDDD3 and the EU Taxonomy...

Sanctions Notice – UK Sanctions List

This is a further reminder that, as of the 28th of January 2026, OFSI’s Consolidated List of Asset Freeze Targets will no longer be...

European Union: SFDR 2.0 — simplified disclosures, new categories and stricter marketing rules

In brief On 20 November 2025, the European Commission published its legislative proposal to revise Regulation (EU) 2019/2088 on sustainability‐related disclosures in the financial services...

Singapore imposes sanctions against Israeli settlers

In brief On 21 November 2025, Singapore’s Ministry of Foreign Affairs announced the imposition of targeted financial sanctions and entry bans against four Israeli settlers, which the...

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