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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

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Recent Regulations & News

Investors to sell blocked foreign assets to non-residents

The Bank of Russia stipulated the procedure for interaction between financial market participants enabling Russian investors to sell their blocked foreign securities to non-residents for the funds in their C-type accounts. Investors will...
Money Laundering

United Kingdom: Economic Crime Update: Introduction to the Failure to Prevent Fraud Offence and Corporate Criminal Liability Reforms

Jonathan chairs the firm's Financial Institutions Global Industry Group and is a partner in the London Dispute Resolution practice. Jonathan has deep experience in advising...
Human Rights

Sanctions Notice – Global Human Rights — GFSC

Please be advised that 11 individuals and 5 entities have been designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations). Details of...
Recent Regulations & News

Sanctions Notice – Syria — GFSC

Please be advised that the following individuals Boutros AL HALLAQ (Group ID: 16319) Yazan Ahmad ALHOMSI (Group ID: 16318) Mohsen Abdul Karim ALI (Group ID: 16324) Louai Emad...
Recent Regulations & News

Sanctions Notice – Iran (Human Rights) — GFSC

Please be advised that the following individuals - Alireza ADYANI (Group ID: 16315) Masoud DOROSTI (Group ID: 16313) Ali Akbar JAVIDAN (Group ID: 16314) Ali SALEHI (Group ID:...
Recent Regulations & News

Sanctions Notice – Belarus — GFSC

Please be advised that 17 individuals have been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). Details are available...
Recent Regulations & News

Yuan exceeds 46% in on-exchange FX market

In November, the yuan’s share increased to 46.2% in trading volumes on the Moscow Exchange from 43.9% in the previous month. The proportion of ‘toxic’ currencies went down from 54.6% to 52.3%. In the over-the-counter market,...
Recent Regulations & News

Sanctions Notice – Cybercrime — GFSC

Please be advised that the following individuals - RUSLAN ALEKSANDROVICH PERETYATKO (Unique ID: CYB0041) ANDREY STANISLAVOVICH KORINETS (Unique ID: CYB0042) have been designated under the Cyber (Sanctions) (EU Exit) Regulations...
Recent Regulations & News

Regional Economy report: growth in consumer activity slows, while price pressures remain high

In October—November, consumer activity growth was more subdued than in the previous months. The expansion of retail lending slowed. Seasonally adjusted monthly price growth edged down in October, though remaining elevated...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that 25 individuals and 20 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and...
Recent Regulations & News

Sanctions Notice – Belarus — GFSC

Please be advised that the following entity JSC Display Design Bureau (Group ID: 16276) has been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations...
Recent Regulations & News

Sanctions Notice – Libya — GFSC

Please be advised that an amendment has been made to the details in respect of Osama Al Kuni Ibrahim (Group ID: 14142) Abd Al-Rahman Salim Ibrahim...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Mihajlo Perencevic (Group ID: 15424) who is currently subject to an asset freeze and trusts services sanctions have...
Recent Regulations & News

Elizaveta Danilova’s speech at press conference on Financial Stability Review for 2023 Q2-Q3

Good afternoon, Today, we are presenting the Financial Stability Review for 2023 Q2—Q3. Over this period, the list of vulnerabilities remained relevant overall. Besides, some of them realised to a certain extent. The Russian economy continued...

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