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Reports

Justice Department Announces Publication of Third Volume of National Firearms Commerce and Trafficking Assessment

The Justice Department today announced the publication of Firearm Trafficking Investigations, the third volume of the National Firearms Commerce and Trafficking Assessment (NFCTA), a four-part, comprehensive examination of commerce in...

Colombia, Panama Fail to Protect Migrants in Darién Gap

Colombia and Panama are failing to effectively protect and assist hundreds of thousands of...

Iran: Persecution of Baha’is | Human Rights Watch

Iranian authorities’ decades-long systematic repression of Baha’is simply because they belong to a faith...

Bank of Russia submits 2023 Annual Report to State Duma

Affordable loans alongside increased budget expenditures provided the boost helping the Russian economy rebound already by mid-2023 —...

United States Releases Guidance for Online Platforms On Protecting Human Rights Defenders Online

Digital technologies are a vital resource for Human Rights Defenders (HRDs) and civic actors...

United Kingdom: Key upcoming developments and enforcement trends

We are pleased to share with you our annual briefing looking at financial services...

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued an amendment to the country list in Appendix I of...

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued amendments to the country list in Appendix I of the...

Ms Ginette Louise Blondel — GFSC

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (“the Enforcement Powers...

Germany: Transparency Register – Discrepancy Report

In brief Discrepancy report – how to react? Lately, quite a few companies have received so-called...

Fides Corporate Services Limited, Mr David Charles Housley Whitworth, Mr Paul Conway and Mr Stuart Turner — GFSC

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers...

Iraq: Unregistered Marriages Harm Women and Children

Religious leaders in Iraq conduct thousands of marriages each year, including child marriages, that...

Cambodia: Carbon Offsetting Project Violates Indigenous Group’s Rights

​​​​A major carbon offsetting project in Cambodia shows that such initiatives can harm Indigenous...

DPRK: Ten Years After the UN Commission of Inquiry Final Report

Today marks the 10th anniversary of the release of the final report of the UN...

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued an updated Handbook on Countering Financial Crime (AML/CFT/CPF) following...

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