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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: customer due diligence (cdd)

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ESG

Rotterdam event forms new hydrogen partnerships | News item

Fifteen thousand policymakers and CEOs from all over the world are coming to Rotterdam for three days this week for the World Hydrogen 2024...
KYC

IDAHOT 2024: freedom and equal rights in Europe | News item

Together with the Council of Europe, the Netherlands is hosting the European IDAHOT+ Forum in The Hague from 14 to 16 May. The forum...
Human Rights

Request for an opinion on sentencing juvenile offenders | News item

Minister Weerwind (Legal Protection), is going to ask the court to assess the outstanding sentences of a group of juvenile offenders who have not...
Human Rights

Bill for better protection against human trafficking to House of Representatives | News item

The legislation criminalising human trafficking is to be expanded and simplified to help detect and prosecute offenders of human trafficking and to provide better...
Money Laundering

AUSTRAC issues businesses with infringement notices for failing to comply with their reporting obligations

AUSTRAC has issued eight infringement notices for reporting failures as required by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). AUSTRAC’s infringement notices were...
Human Rights

Threat of food crisis in Sudan: potentially the biggest famine in decades | News item

Sudan is on the verge of severe famine. The problem is already huge, with millions of Sudanese people chronically undernourished. But the food shortages...
Human Rights

Start of international scientific research program regarding slavery past | News item

The colonial slavery past of the Netherlands and its impact have had a profound effect on various countries worldwide. Nevertheless, the knowledge available about...
Human Rights

Convention signed to combat international crime more effectively

On Wednesday 14 February 2024, 32 states signed the Ljubljana - The Hague Convention at the Peace Palace in The Hague. State Secretary for...
Money Laundering

AUSTRAC announces its 2024 regulatory priorities

AUSTRAC has announced its regulatory priorities for the year ahead, detailing how we plan to bolster the financial system’s resilience to money laundering, terrorism...
Human Rights

The Netherlands concludes ten-year security agreement with Ukraine | News item

  News item | 23-02-2024 | 15:10 The Netherlands and Ukraine are to sign a security agreement covering the next ten years. The agreement signals the...
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...

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