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Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan...

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

Tag: aml compliance guidelines

How to use exceptions and licences to comply with sanctions 

How to check if certain transactions, goods and services are exempt from sanctions measures (exceptions), and how to use or apply for sanctions licences. Story from gov.uk

Bank of Russia maintains restrictions for non-residents from unfriendly states to transfer money abroad from brokerage and trust management accounts

These transactions will be suspended for another six months from 1 April 2026. The restrictions apply to money transfers from both individuals’ and legal entities’ accounts opened with Russian brokers and trustees....

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (March 3, 2026) : FSA

Tweet (Excerpt) (Tuesday, March 3, 2026, 5:46 pm to 5:57 pm) Q. Let me ask a question of you as the Minister of State for Financial Services. There are reports that...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services

Q. I would like to ask about SANAE TOKEN. Yesterday, the company posted on social media that it would respond sincerely to the FSA’s investigation,...

Petroleum products humanitarian assistance exception

This form is for certain ‘relevant persons’ relying on the humanitarian assistance exception from the prohibitions in regulations 12 to 15 under the Syria...

Policy paper: Sanctions enforcement: cross-government approach

An overview of the UK’s cross-government strategic approach to enforcing breaches of UK sanctions. Story from gov.uk

Bank of Russia extends restrictions on foreign cash withdrawals

The Bank of Russia maintains foreign cash restrictions due to the sanctions enacted against Russia, which prohibit Russian financial institutions from purchasing Western countries’ cash. Individuals who opened foreign currency accounts...

Elvira Nabiullina’s speech at Association of Russian Banks

Good afternoon, dear colleagues. I am pleased to welcome you all to our traditional meeting. As usual, I would like to begin with an overview of the current situation in the banking sector and our forecasts of its development. We may say that the banking sector’s performance over...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (February 20, 2026)

Q. Regarding reports that the Securities and Exchange Surveillance Commission (SESC) is conducting an investigation into Mizuho Securities, could you update us on the current...

The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act (FRA) The total amount of loans held by all banks as of the end of September 2025, based...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA) and the U.S. Securities and Exchange Commission (SEC) convened the Spring FSA-SEC Financial Regulatory Dialogue in Tokyo...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services

Today, I will first talk about the advanced securities settlement using blockchain. As has already been reported by news media, major securities companies and...

Russia: list of persons named in relation to financial and investment restrictions

Sectoral financial and investment restrictions are in place in the Russia sanctions regime which restrict specified activities. These include restrictions on dealing with transferable...

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...

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