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AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of...

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

Tag: eu sanctions

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Human Rights

Three Mexican Citizens Charged with Trafficking Agricultural Workers into Servitude on Farms in Virginia, North Carolina, and Florida

A federal grand jury returned a 35-count indictment, unsealed Friday, charging three Mexican citizens for trafficking Mexican farmworkers into forced labor and harboring them...
Recent Regulations & News

Australia: Treasury Moves to Strengthen MIS Governance Standards

Treasury consults on reforms to strengthen MIS governance and oversight. In brief The Australian Treasury (“Treasury“) is consulting on proposals to enhance the governance of registered...
Fraud, Bribery & Corruption

Newcastle, Washington, man pleads guilty to laundering nearly $100 million in proceeds of investment fraud scheme

Seattle –A 47-year-old resident of Newcastle, Washington, pleaded guilty today in U.S. District Court in Seattle to conspiracy to commit money laundering for his...
Crypto

Malaysia: Securities Commission Clarifies Requirements on Digital Asset Broking

In brief On 30 January 2026, the Securities Commission Malaysia (SC) provided clarity on the regulatory framework governing the offering of broking services for digital...
Recent Regulations & News

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...
Crypto

United Kingdom: New Cryptoassets Regime Published

In brief On 4 February 2024, the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 (“Cryptoassets Regulations”) were made, establishing a comprehensive regulatory framework for cryptoassets...
Recent Regulations & News

Sanctions Notice – Myanmar

  Please be advised that the following entry has been corrected under the Myanmar (Sanctions) Regulations 2021 (the UK regulations): Sky One Construction Company Ltd (Unique...
Recent Regulations & News

Sanctions Notice – Russia

Please be advised the following specification: LUNAR TIDE (Unique ID: RUS2841) has been corrected to include updated or additional information under the Russia (Sanctions) (EU Exit)...
Recent Regulations & News

Sanctions Notice – Sudan

  Please be advised that the following individuals: Name: Unique ID: Alvaro Andres Quijano BECERRA SUD0026 Abu Aqla Mohamed KAIKAL SUD0027 Claudia Viviana Oliveros FORERO SUD0028 Mateo Andres Duque BOTERO SUD0029 Hussein BARSHAM SUD0030 Mustafa Ibrahim Abdel Nabi...
AI/ML

U.S. Attorney Jay Clayton’s Keynote Panel at the Securities Enforcement Forum New York 2026

Click to view: Keynote Q&A With U.S. Attorney Jay Clayton Securities Enforcement Forum New York is a unique, one-day conference that brings together hundreds of...
Recent Regulations & News

Sanctions Notice – Iran

Please be advised that the following individuals and entity have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations): The UK regulations are...
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...

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