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Friday, April 17, 2026
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AUSTRAC opens enrolment for new professions in next step for AML reforms
March 31, 2026
AUSTRAC is implementing the next phase of...
Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”
March 31, 2026
The FSA revised "Guidelines for Anti-Money Laundering...
Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)
March 31, 2026
Please be advised that the Security Council...
Friday, April 17, 2026
21.9
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Los Angeles
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Publication of the Report by the Working Group on Crypto-asset Systems of the Financial System Council : FSA
Tweet Japanese February 16, 2026 Financial Services Agency (Japanese version: published December 10, 2025) The Working Group on Crypto-asset Systems of the Financial System Council (Chaired by Professor MORISHITA Tetsuo, Faculty of Law, Sophia...
Crypto
February 16, 2026
On the Release of the 2025 Trafficking in Persons Report
On the Release of the 2025 Trafficking in Persons Report Press Statement September 29, 2025 Human trafficking...
Human Rights
September 30, 2025
Guidance: Sanctions compliance in the Cryptoassets sector: Threat Assessment
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support...
Crypto
July 22, 2025
Guatemala: Water Law Urgently Needed
(Guatemala City) – Widespread lack of access to safe drinking water and adequate sanitation...
Human Rights
July 2, 2025
Monitoring of foreign bank branches and foreign securities companies
On June 30, 2025, the FSA published “Monitoring of Foreign Bank Branches and Foreign...
Reports
June 30, 2025
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Uganda: Anti-LGBT Law Unleashed Abuse
Ugandan authorities have perpetrated widespread discrimination and violence against LGBT people in the two...
June 26, 2025
UN Human Rights Office Calls for Action on ‘Transnational Repression’
Last week, the United Nations Human Rights Office issued its first ever guidance paper on...
June 25, 2025
Violations Soar Against Children in Armed Conflict
Last year was the most devastating year for children in armed conflict in two...
June 20, 2025
Libya: Barriers to Justice
Libya’s fragmented justice sector is marred by serious due process violations and laws that...
June 2, 2025
US: Asylum Seekers Expelled to Costa Rica Detail Abuses
(Washington, DC) – The United States should offer to bring back and hear the asylum claims...
May 22, 2025
Rising Food Prices Deepen Nigeria’s Poverty Crisis
Several West African countries, including Nigeria, Ghana, Senegal, and Gambia, proudly compete over who...
May 15, 2025
US: Major Companies Violate Gig Workers’ Rights
(Washington, DC) – Major digital labor platforms, also known as gig companies, operating in...
May 12, 2025
Venezuela: Brutal Crackdown Since Elections
Venezuelan authorities and pro-government armed groups have committed widespread abuses since the July 28,...
April 30, 2025
The Long List of Trump’s Harmful Reproductive Rights Restrictions
A report compiling harmful actions taken by US President Donald Trump against reproductive rights...
April 30, 2025
China 2024 | Amnesty International Report 2024/25
Meinungsfreiheit Das Recht auf freie Meinungsäußerung, das durch das Gesetz über nationale Sicherheit und andere...
April 29, 2025
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