Tag: aml compliance

Please be advised that the following entity, has been removed from the UK Sanctions list and is no longer subject to an asset freeze...

Please be advised that the following entities: ALLIANCE FLEUVE CONGO (Unique ID: DRC0076) TWIRWANEHO (Unique ID: DRC0077) have been designated under the Democratic Republic of the Congo...

Please be advised that details in respect of the following individual, who has been designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK...

WASHINGTON – United States Attorney Daniel N. Rosen announced today that Abdikerm Abdelahi Eidleh, 42, of Burnsville, Minnesota, was successfully transferred to Minnesota on...

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Zhuoying Chen, also known as “Jolene,” and Haojie Zhang, also known as “Kevin,”...

  Please be advised that the following individuals: Abu Dharr Abdul Nabi Habiballa AHMMED (Unique ID: SUD0051) Mazin Gamareldin Mohamed FADLALLA (Unique ID: SUD0052) Ahmad ABDALLA (Unique ID:...

The Financial Action Task Force's seventh targeted update on virtual assets, published July 16 at the opening of the United Kingdom's incoming FATF presidency,...

Please be advised that the following entry has been varied and is still subject to sanctions under the Russia (Sanctions) (EU Exit) Regulations 2019: Christodoulos...

A California duo accused of operating a darknet drug trafficking business that sold fentanyl and methamphetamine nationwide, including in South Florida, and laundered hundreds...

A New York-based former employee of TD Bank, N.A. was sentenced today to 46 months in prison for facilitating a money laundering network’s movement...

Nine criminal aliens from Venezuela have pleaded guilty to human trafficking, alien smuggling, and money laundering charges related to a sex trafficking ring operated...

A press briefing at Bangladesh Bank headquarters in mid-July put a concrete figure on the scale of the country's ongoing reckoning with politically exposed...

Please be advised that the following entity has been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations): Islamic Movement of Companions of the...

Singapore’s monetary and financial regulator has set out detailed supervisory expectations for digital payment token service providers (DPTSPs), signalling a continued push toward stronger...