Sunday, June 29, 2025
30.7 C
Los Angeles

Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1

Japan has imposed notification obligations (i.e. travel...

Rwanda: Opposition Leader Arrested

(Nairobi) – The Rwandan authorities rearrested Victoire...

South Korea: Human Rights Issues for New Government

(Seoul) – South Korea’s new government should adopt...

Tag: customer due diligence (cdd)

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

Two years of war in Ukraine: a look back on the Netherlands’ aid efforts | News item

  News item | 23-02-2024 | 17:30 For two years now Ukraine has been defending itself every day against Russian aggression. The Netherlands will continue to...
Human Rights

The Netherlands to co-host international conference ‘Restoring Justice for Ukraine’ | News item

On 2 April 2024, the Netherlands, Ukraine and the European Commission will co-host the international conference ‘Restoring Justice for Ukraine’ at the World Forum...
AI/ML

The start of the ‘Double secured is double safe’ campaign is intended to encourage Dutch citizens to set up two-factor verification for e-mail and...

The Government campaign entitled ‘Double secured is double safe’ starts today. This campaign is an initiative of the Ministry of Justice and Security and...
Sanctions

Sanctions against people-smuggling network operated by the Syrian regime

On 22 January 2024 the European Union added a number of persons and entities to the EU sanctions list. This is because they are...
AI/ML

Dutch government presents vision on generative AI | News item

As one of the first EU Member States, the Dutch government will today present a vision on generative AI. In this vision, the government...
MRB

Cocaine seizures by Customs see sharp rise in 2023

In 2023, Dutch Customs seized almost 60,000 kg of cocaine. This is a sharp increase compared to 2022, when more than 51,000 kg of...

- A word from our sponsors -


Follow us

HomeTagsCustomer due diligence (cdd)

freeslots dinogame telegram营销

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL