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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Recent Regulations & News

FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries under increased monitoring are actively collaborating with the Financial Action Task Force (FATF) to address strategic gaps in their efforts to combat...

MAS Proposes Regulatory Guidelines for Digital Token Service Providers

The Monetary Authority of Singapore (MAS) has released a Consultation Paper on the proposed...

Singapore Strengthens Anti-Money Laundering Framework with IMC Report

The Inter-Ministerial Committee (IMC) released its report today, detailing findings and recommendations from its...

Updated Wire Transfer Regulations Guidance

The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act) outlines specific...

FSA Weekly Review No.604 September 30, 2024

September 17, 2024 Publication of the draft "Cabinet Office Order Establishing Measures Concerning Special Provisions...

Notice: Disclosure Notice: 27 September 2024

OFSI publish a disclosure notice regarding a breach of financial sanctions regulations. Please read...

G7 Issues First-Ever Joint Guidance to Prevent Evasion of Russia Sanctions

Today, the G7 nations—the United States, Canada, France, Germany, Italy, Japan, the United Kingdom,...

Overview of the AML/CTF Amendment Bill

 Objectives of the Bill The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill, introduced to...

UK Amends 2024 Iran Sanctions

The UK Government has amended Iran Sanctions Regulations 2024, which provide for new trade...

Consultation on Proposed Amendments to Combat APP Fraud

Why we're consulting The Treasury has proposed changes to the Payment Services Regulations (PSRs 2017)...

Justice Department Disrupts Covert Russian Government-Sponsored Foreign Malign Influence Operation Targeting Audiences in the United States and Elsewhere

Note: View the affidavit here. The Justice Department today announced the ongoing seizure of 32...

Sanctions Notice – Iran — GFSC

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions)...

Operational Alert: Identifying Tax Evasion and Money Laundering Risks in Real Estate

Purpose This Operational Alert aims to assist reporting entities in identifying potentially illicit financial transactions...

Treasury Issues New Rules to Combat Illicit Finance in Real Estate and Investment Advisory Sectors

Today, in its ongoing efforts to combat illicit finance and protect U.S. national security,...

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

Please be advised that the following person, previously designated under the ISIL (Da'esh) and...

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