Tuesday, May 26, 2026
16.5 C
Los Angeles

Tag: freezing assets

workplace bullyingpornographycommercial sexual exploitationprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labor
Recent Regulations & News

Hong Kong: Court of Final Appeal upholds Hong Kong Police’s No Consent Regime

On 10 April 2024, the Hong Kong Court of Final Appeal (CFA), Hong Kong’s highest court, delivered its judgment in Tam Sze Leung & Ors...
Money Laundering

Federal Court makes ruling in SkyCity case

SkyCity Adelaide Pty Ltd (SkyCity) has been ordered by the Federal Court of Australia to pay a $67 million penalty after AUSTRAC launched civil penalty...
Human Rights

Authority may require hosting companies to remove online child sexual abuse material from servers | News item

Hosting companies may soon be required to delete online child sexual abuse material from their servers and make the harmful visual material inaccessible to...
Crypto

European Union: New EU rules have been adopted to combat money-laundering and terrorist financing

The European Parliament has adopted the new AML/CFT legislative package, which aims to comprehensively strengthen the EU rules to fight money-laundering and terrorist financing,...
Money Laundering

New guidance released to help combat the use of foreign students as money mules

Today AUSTRAC released a new financial crime guide to help businesses identify and report suspicious activity related to criminal networks targeting vulnerable international students...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Dmitry Vladimirovich Konov (Group ID: 14735) who is currently subject to an asset freeze and trust...
Money Laundering

Colombia: Chambers of commerce and foreign non-profit entities have until 2025 to implement their PTEE and SAGRILAFT

The Superintendence of Companies, through its External Circular No. 100-000003 of April 23, 2024 (hereinafter the “Circular”), extended the deadlines for the Chambers of...
Recent Regulations & News

Sanctions Notice – Somalia — GFSC

Please be advised that details of the following persons: Abdikadir Mohamed Abdikadir (Group ID: 16500) Mohamed Mohamud Mire (Group ID: 16502) Mohamed Omar Mohamed (Group ID: 16501) who...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Tatiana Vladimirovna Evtushenkova (Group ID: 15880) who is currently subject to an asset freeze and trust services sanctions,...
Human Rights

The Hague to be host city of the 2025 NATO Summit

Today, Minister of Foreign Affairs Hanke Bruins Slot and the Mayor of The Hague, Jan van Zanen, announced that the 2025 NATO Summit will...
Recent Regulations & News

Sanctions Notice – Somalia — GFSC

Please be advised that the following persons: Abdikadir Mohamed Abdikadir (Group ID: 16500) Mohamed Mohamud Mire (Group ID: 16502) Mohamed Omar Mohamed (Group ID: 16501) have been designated...
Recent Regulations & News

Sanctions Notice – Democratic Republic of The Congo — GFSC

Please be advised that the details of the following person, who is designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations...
Recent Regulations & News

Sanctions Notice – Burundi — GFSC

Please be advised that the UK’s Burundi financial sanctions regime, as implemented in the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of...
Recent Regulations & News

Securities of issuers limiting disclosures to be sorted out

Currently, many issuers are obliged to limit disclosures taking into account sanction risks. The flip side of such limitations is the information asymmetry in the public capital market. Investors lack information they...

- A word from our sponsors -


Follow us

HomeTagsFreezing assets

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL