Tag: aml enforcement actions

A fugitive on the FBI’s Most Wanted Fraudsters List was returned Saturday to the Southern District of Florida to face federal charges for her...

Please be advised that details in respect of the following individuals/entities which are designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been...

Please be advised that the following entry has been corrected under the Russia (Sanctions) (EU Exit) Regulations 2019: Daria ROSLIAKOVA (Unique ID: RUS3697) The individual referred...

Please be advised that the following ship has been specified under the Libya (Sanctions) (EU Exit) Regulations 2020 (the UK regulations): IMO 9058713 (‘AVAX’) (Unique...

The Senate's path toward a long-stalled Russia sanctions package accelerated dramatically in July, propelled by an unusual combination of bipartisan negotiation, a last-minute White...

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...

  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:...

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...

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...

The Federal Reserve's Notice of Proposed Rulemaking, published in the Federal Register on July 9, closes a gap that had left Board-supervised banks as...

The Financial Action Task Force's leadership transition became formal on July 1, as Giles Thomson of the United Kingdom assumed the FATF presidency for...

(Excerpt) (Friday, March 27, 2026, ９:40 am to ９:49 am) Minister) To begin with, I would like to make four points. ... The third point concerns financial measures in light of...