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Repatriated Angolan Children Face Precarious Conditions

Namibian authorities are repatriating Angolans, including dozens of...

India: New Government Should Refocus on Rights

(New York) – India’s new government should...

Hong Kong: No Accountability 5 Years after Mass Protests

(Taipei) – The Chinese government has suppressed...

Recent Regulations & News

Sanctions Notice – Myanmar — GFSC

Please be advised that an amendment has been made to the entry in relation to International Gateways Group of Company Limited (IGGC) (Group ID: 15479) on the list of persons designated...

Hong Kong: Court of Final Appeal upholds Hong Kong Police’s No Consent Regime

On 10 April 2024, the Hong Kong Court of Final Appeal (CFA), Hong Kong’s...

Federal Court makes ruling in SkyCity case

SkyCity Adelaide Pty Ltd (SkyCity) has been ordered by the Federal Court of Australia to...

Regulatory and Developmental Policy Measures for Banking and FinTech

This Statement outlines various developmental and regulatory policy measures related to (i) Regulations; and...

FSA Weekly Review No.589 June 6, 2024

May 28, 2024 Publication of the draft "Cabinet Office Order to Amend the Cabinet Office...

Human Rights Council Urged to Extend Mandate of UN Anti-Racism Experts

At the upcoming session of the UN Human Rights Council, the mandate of the...

European Union: New EU rules have been adopted to combat money-laundering and terrorist financing

The European Parliament has adopted the new AML/CFT legislative package, which aims to comprehensively...

New guidance released to help combat the use of foreign students as money mules

Today AUSTRAC released a new financial crime guide to help businesses identify and report...

Australia Needs a Human Rights Act

Last Thursday, Australia’s Parliamentary Joint Committee on Human Rights released a report on Australia’s human...

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Dmitry Vladimirovich Konov (Group ID: 14735)...

Sanctions Notice – Somalia — GFSC

Please be advised that details of the following persons: Abdikadir Mohamed Abdikadir (Group ID: 16500) Mohamed...

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Tatiana Vladimirovna Evtushenkova (Group ID: 15880) who is...

EU Adopts Stricter Anti-Money Laundering Rules

Today, the Council approved a comprehensive set of fresh regulations targeting money laundering and...

The World Cannot Afford Delays to Anti-Deforestation Rules

Several EU member states are gathering in Madrid this week for the Amsterdam Declarations...

EU Adopts Groundbreaking Business Value Chain Law

(Brussels) – The new EU directive adopted on May 24, 2024, requiring large companies...

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