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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: human rights sanctions

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

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Please be advised that the UK has made amendments to the listings in relation to Makhtab Al-Khidamat (Unique ID: AQD0067) Mohamed Amin Mostafa (Unique ID: AQD0237) Said...
Recent Regulations & News

Elvira Nabiullina’s speech at State Duma’s plenary session

Good afternoon, Mr Volodin. Good afternoon, esteemed deputies. To get prepared for this session, my deputies and I held meetings with all the parliamentary fractions to discuss various issues, but the scope of topics was very similar, including...
Recent Regulations & News

Inflation speeds up in October

Annual inflation increased to 6.7% in October from 6.0% in September. Persistent inflationary pressures were still elevated. However, seasonally adjusted month-on-month price growth slowed down due to drops in prices...
Recent Regulations & News

Sanctions Notice – Counter-Terrorism (International) — GFSC

Please be advised that the following persons Nabil Khaled Hilal CHOUMAN (Group ID: 16203) Muhammad DEIF (Group ID: 16183) Musa Muhammad Salim DUDIN (Group ID: 16182) Adbelbasit Elhassan...
Crypto

United Kingdom: The future of crypto regulation – Treasury provides clarity on the wider regime

In brief Following its February 2023 consultation and call for evidence on a future financial services regulatory regime for cryptoassets, HM Treasury issued its policy...
Money Laundering

United Kingdom: The future of UK stablecoin regulation – Treasury and regulators provide more detail on approach

In a long-awaited update on its plans for the UK’s crypto regulatory framework, on 30 October 2023, HM Treasury issued three interlinked policy documents...
Opinion

Elvira Nabiullina’s speech at joint meeting of State Duma committees on Monetary Policy Guidelines for 2024-2026

Good afternoon, dear colleagues. Today, I am presenting the Monetary Policy Guidelines and, as Mr Aksakov has said, this document is now actively discussed in the course of working meetings at the State Duma. We have been amending it considering...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that has been removed from the designations made under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is no...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that 29 persons have been added to the list of persons designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the...
Recent Regulations & News

United States: New businesses get more time to report beneficial ownership information

With the new year comes the 1 January 2024 effective date of the Corporate Transparency Act (CTA), which will require approximately 32.6 million US...
Recent Regulations & News

Ukraine: Improving guidance on identifying ultimate beneficial owners

On 19 September 2023, the Cabinet of Ministers of Ukraine and the National Bank of Ukraine adopted Regulation No. 1011, introducing a comprehensive methodology...
Fraud, Bribery & Corruption

Italy: Introduction of new offenses in the list of predicate crimes

Law no. 137 of 9 October 2023 introduced the offences of Bid Rigging (Article 353 of the Criminal Code), Interference with the Tender Process...
Recent Regulations & News

Sanctions Notice – Russia (Designated Person Asset Reporting) — GFSC

The Policy & Resources Committee (P&R) is carrying out a review of frozen assets linked to persons designated under the Russia (Sanctions) (EU Exit)...
Crypto

Canada: Securities regulators provide guidance on interim approach to stablecoins for crypto asset trading platforms

In brief On 5 October 2023, the Canadian Securities Administrators published guidance on dealing in Stablecoins, including by imposing updated terms and conditions for crypto...

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