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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...

PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026

March 2026 produced two notable anti-corruption enforcement...

Tag: eu sanctions

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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...
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...

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