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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...

FCCAdmin

Sanctions Notice – Burundi — GFSC

Please be advised that the UK’s Burundi financial sanctions regime, as implemented in the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of...

Biden Should Oppose US Sanctions on ICC

(Washington, DC) – US President Joe Biden should oppose threats and calls for punitive actions against the International Criminal Court (ICC), 121 human rights and civil...

Accountability Needed for Pylos Shipwreck

Nine Egyptians who survived a devastating shipwreck off the coat of Pylos, Greece, were acquitted Tuesday of people smuggling and unlawful entry, almost a year...

Japan Aid Project Still Helping Myanmar’s Military

Despite Japanese Prime Minister Fumio Kishida’s pledge last February to “appropriately handle” the flow of government aid to Myanmar’s abusive military, a Japanese Foreign...

Ecuador: Unchecked Abuses Since ‘Armed Conflict” Announcement

(Washington, DC) – The decision by Ecuador’s President Daniel Noboa to announce that the country is in an “internal armed conflict” has contributed to...

Securities of issuers limiting disclosures to be sorted out

Currently, many issuers are obliged to limit disclosures taking into account sanction risks. The flip side of such limitations is the information asymmetry in the public capital market. Investors lack information they...

Tibet: Mass Relocations of Tibetans Not Voluntary

The Chinese government is using extreme forms of pressure to coerce Tibetans to relocate their long-established villages.Chinese officials misleadingly claim that relocation will lead...

What the Iranian President’s Death Means for Human Rights

Iranians woke up on Monday to the news that President Ebrahim Raeesi, Foreign Minister Amir Abdollahian, and several other government officials were killed in...

Sanctions Notice – Russia — GFSC

Please be advised that the following entity; Vostochnaya Stevedore Limited Liability Company (Group ID: 16498) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Please be advised that amendments have been made to the details of the following individual who is designated under the ISIL (Da'esh) and Al-Qaida...

South Korea: Extend Health Benefits to Same-Sex Partners

(Seoul) – South Korea’s National Health Insurance Service should extend benefits to same-sex partners, Human Rights Watch said in an amicus brief filed before...

Iraq: Repeal Anti-LGBT Law | Human Rights Watch

(Beirut) – The Iraqi government should immediately reverse the recently passed law that punishes same-sex conduct and transgender expression with imprisonment, Human Rights Watch said...

Singapore: Climate-related disclosures and the ESG landscape in Asia Pacific

Rising investor expectations have spurred a global push for publicly listed companies (PLCs) to disclose comprehensive sustainability information. As a result, regulatory bodies worldwide...

World Should Rally to Halt Unfolding Atrocities in Darfur

Hundreds of thousands of civilians are at risk of again becoming victims of atrocities, this time in the North Darfur city of El Fasher,...

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