Saturday, June 28, 2025
18 C
Los Angeles

Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1

Japan has imposed notification obligations (i.e. travel...

Rwanda: Opposition Leader Arrested

(Nairobi) – The Rwandan authorities rearrested Victoire...

South Korea: Human Rights Issues for New Government

(Seoul) – South Korea’s new government should adopt...

Sanctions

AI/MLBig 4 CornerCase StudiesCryptoDue DiligenceESGFast NewsFCC NewsFinTech

Sanctions Notice – Global Anti-Corruption — GFSC

Please be advised that the following person, previously designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations), has been removed from the consolidated list and is no...
Fraud, Bribery & Corruption

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

Please be advised that the following person has been designated under the ISIL (Da’esh)...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that the following ships have been specified under the Russia (Sanctions)...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that the following persons/entities: Olech TKACZ (Group ID: 16963) Vladimir Grigoryevich PRISTOUPA (Group...
Recent Regulations & News

Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-Owned Steel Industry

Note: View the criminal complaint. Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael...
Money Laundering
Latest

Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations and Related Offenses Committed by Acquired Company

Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and...

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

Please be advised that the Security Council Committee pursuant to Resolution 1267 (1999), 1989 (2011)...

Sanctions Notice – Global Human Rights — GFSC

Please be advised that the following have been added to the list of persons/entities...

Australia’s Sanctions on Israeli Officials Add Crucial Pressure

Australia, along with the United Kingdom, Canada, New Zealand, and Norway have imposed Magnitsky-style...

Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act

A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov...

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

Please be advised that amendments have been made to the details of the following...

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

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

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of the following individual, who has been...

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of the following individuals/entities, which have been...

Global: Annual Compliance Conference 2025 (3 June 2025 to 12 June 2025)

Annual Compliance Conference 2025 Date & Time 3 – 12 June 2025 (BST)Register Our popular Annual Compliance...

- A word from our sponsors -


Follow us

HomeSanctions

freeslots dinogame telegram营销

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL