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How to assess a general-purpose AI model’s reliability before it’s deployed | MIT News

Foundation models are massive deep-learning models that...

El Salvador: Rights Violations Against Children in ‘State of Emergency’

El Salvador’s state of emergency, declared in...

Vietnam: New decree on cashless payments

On 15 May 2024, the Government officially...

Tag: cftaml

Reporting information to OFSI – what to do

Reporting obligations apply to relevant firms (as defined in the UK regulations and referred to below). Relevant firms are required to inform OFSI as...

Who is subject to financial sanctions in the UK?

17 July 2023 HM Treasury Notice, Russia, 17/07/2023 added 12 July 2023 HM Treasury Notice, Sudan, 12/07/2023 added. 11 July 2023 HM Treasury Notice, Syria, 11/07/2023 added 7 July 2023 HM...

Financial sanctions, Counter-terrorism – GOV.UK

25 May 2023 How to request variation or revocation of a financial sanction designation under The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 added; Sanctions Review Request...

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