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The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits...

Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology

A federal jury in San Francisco convicted...

Tag: eu sanctions

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Money Laundering

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits (kits), designed specifically to help small businesses in newly regulated sectors to meet their compliance obligations and manage ML/TF risks, while also reducing the time and...
Recent Regulations & News

Sanctions Notice – Iran

Please be advised that the details of the following entry: BANK SADERAT IRAN (Group ID: 11185) which is designated under the Iran (Sanctions) (Nuclear) (EU Exit)...
Recent Regulations & News

Sanctions Notice – North Korea

Please be advised that the details of the following entry: Su Gwang KIM (Group ID: 13664) who is designated under the Democratic People’s Republic of Korea...
Recent Regulations & News

Sanctions Notice – Syria

Please be advised that the details of the following individual: Houmam JAZAI’IRI (Group ID: 13148) who is designated under the Syria (Sanctions) Regulations 2019 (the UK...
Recent Regulations & News

Sanctions Notice – Russia

Please be advised that details in respect of the following entity: LLC RUSNEFTEGAZ GROUP (Group ID: 17262) which is designated under The Russia (Sanctions) (EU Exit)...
Recent Regulations & News

Updates to the UK Sanctions List

Further to the notice issued on 8 January 2026, the Commission wishes to remind licensed and registered firms that as of 9am GMT on...
Money Laundering

AUSTRAC orders audit of Airwallex for suspected AML/CTF compliance failures

AUSTRAC has ordered the appointment of an external auditor to assess whether payment platform, Airwallex Designated Business Group (Airwallex DBG), is meeting its anti-money...
Recent Regulations & News

Sanctions Notice

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...
Sanctions

Sanctions Notice – UK Sanctions List

This is a further reminder that, as of the 28th of January 2026, OFSI’s Consolidated List of Asset Freeze Targets will no longer be...
Recent Regulations & News

Singapore imposes sanctions against Israeli settlers

In brief On 21 November 2025, Singapore’s Ministry of Foreign Affairs announced the imposition of targeted financial sanctions and entry bans against four Israeli settlers, which the...
Recent Regulations & News

United States: No Action, Big Impact – CFTC Harmonizes Cross-Border Rules

In brief On December 9, 2025, the Commodity Futures Trading Commission (CFTC) issued No-Action Letter 25‑42, providing important relief and clarification for market participants navigating cross-border...
Recent Regulations & News

New rules for DFAs purchases by investors

Starting from 2026, a revised classification of digital financial assets (DFAs) available to qualified and non-qualified investors will come into effect. Non-qualified investors will be able to freely purchase the most popular...
Crypto

Cryptocurrency market prospects: Bank of Russia’s proposals

The Bank of Russia has devised a concept of cryptocurrency regulation in the Russian market. Cryptoassets will be accessible to both qualified and non-qualified investors, but the rules for them will differ. The Bank of Russia has presented its proposals regarding...
Sanctions

Sanctions Notice – Russia

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...

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