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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Tag: aml compliance

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Money Laundering

AML/CFT guidance for registered directors — GFSC

The Commission has today issued in final form guidance for registered directors on their anti-money laundering and counter terrorist financing obligations. No changes have been made...
Recent Regulations & News

Bank of Russia extends restrictions on money transfers abroad for another six months

The restrictions will be in effect from 1 October 2023 through 31 March 2024. Russian citizens and non-resident individuals from friendly countries will still be allowed to transfer no more than 1 million US dollars (or an equivalent...
Recent Regulations & News

FSA Weekly Review No.555 September 28, 2023

Week of September 15, 2023 - September 21, 2023 This page contains the latest in events, developments, and updates to the FSA website. September 15, 2023 Publication of the draft...
Recent Regulations & News

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

From 1 October 2023, these operations will be suspended for another six months. These restrictions apply to money transfers from both individuals’ and legal entities’ accounts opened with Russian brokers and trust...
Money Laundering

Indonesia: OJK’s New Regulation on Investigation of Crimes in Financial Services Sector

Law Number 4 of 2023 on the Development and Strengthening of the Financial Sector (“P2SK Law“) has placed OJK in a more central position...
Recent Regulations & News

Bank of Russia and Moscow Exchange introduce measures to smooth price fluctuations in market

The Bank of Russia and the Moscow Exchange have taken additional measures to rearrange on-exchange trading in corporate equities included in the MoEx Level Three listing. Recently, cases of disruption in pricing of corporate equities from...
Sanctions

United Kingdom: Wagner is proscribed by the UK government

Baker McKenzie’s Sanctions Blog published the alert titled  Wagner is proscribed by the UK government on 15 September 2023. Read the article via the link here....
Money Laundering

South Africa: Enhanced company disclosure requirements

Important amendments to the Companies Act and Regulations In brief Important amendments to the Companies Act, No. 71 of 2008 (“Companies Act“), which came into effect...
PEPs

Business Risk and PEP Risk Thematic Presentations — GFSC

On Monday 25 September and Tuesday 26 September the Commission will deliver a series of sector specific presentations regarding the findings from its thematic...
Crypto

Thailand: Regulations on Cryptocurrency and Digital Token Offerings

A Complete Guide (2023 Edition) In 2022 and 2023, following the collapse of the key global players in the crypto industry, regulators around the world...
Crypto

FSA Weekly Review No.553 September 15, 2023

September 6, 2023 Publication of the draft amendments to the "Guidelines for Administrative Processes" regarding crypto-asset exchange service providers and to the "Comprehensive Guidelines for...
Money Laundering

Argentina: The regulation for capitalization and savings companies updated

On 31 August 2023, the Financial Information Unit (UIF, for its Spanish acronym) issued Resolution UIF No. 169/2023 (“Resolution“), by which new guidelines were...
Fraud, Bribery & Corruption

Financial sanctions, Cyber – GOV.UK

Published 28 June 2019 Last updated 7 September 2023 + show all updates 7 September 2023 HM Treasury Notice, Cyber, 07/09/2023 added. 6 April 2023 HM Treasury Notice, Cyber, 06/04/2023 added 10...
Recent Regulations & News

Bank of Russia extends restrictions on foreign cash withdrawals for another six months until 9 March 2024

The Bank of Russia preserves the foreign cash restrictions due to the sanctions enacted against Russia that prohibit Russian financial institutions from purchasing western countries’ cash. Individuals who opened foreign currency accounts...

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