AUSTRAC has instructed The Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin to appoint external auditors to assess their AML/CTF compliance.
The...
Foreign trade is the cornerstone of the Dutch economy. The Netherlands earns roughly a third of its total income abroad. Foreign trade also provides...
The government will invest heavily to prevent irregular migration and facilitate the return of migrants without right of residence. Minister Faber (Asylum and Migration)...
AUSTRAC issued infringement notices of $75,120 to digital currency exchange provider Cointree Pty Ltd for the alleged failure to submit suspicious matter reports (SMRs)...
AUSTRAC has ordered the appointment of an external auditor to Mercedes Benz Financial Services Australia after raising concerns about the financier’s compliance with the...
State Secretary for Legal Protection Teun Struycken has signed the Council of Europe Convention for the Protection of the Profession of Lawyer on behalf...
Ukraine and the Netherlands signed a Memorandum of Understanding (MoU) on the protection of critical infrastructure today. Minister of Justice and Security Van Weel...
The Foreign Affairs Council has adopted sanctions against six Russian individuals responsible for serious cyber operations that have caused widespread damage in the EU,...
Today the Dutch Senate approved the Data Processing by Partnerships Act (Wet gegevensverwerking door samenwerkingsverbanden, Wgs). This law clarifies the strict conditions under which...
On 12 June 2024 the European Court of Human Rights will consider the Netherlands’ inter-State application against the Russian Federation regarding the downing of...
