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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

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Opinion

Statement by Bank of Russia Governor Elvira Nabiullina in follow-up to Board of Directors meeting on 27 October 2023

Good afternoon, Today, we have made the decision to raise the key rate to 15% per annum. Monetary policy tightening is already being translated into the economy. This is evident from higher interest rates on savings and a slight slowdown...
Recent Regulations & News

Sanctions Notice – Democratic Republic of The Congo — GFSC

Please be advised that the following persons BERNARD MAHESHE BYAMUNGU (Group ID: 16180) PROTOGÈNE RUVUGAYIMIKORE (Group ID: 16181) have been added to the list of persons who...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of • Veniamin Ivanovich KONDRATYEV (Group ID: 15655) • Nikolai Fyodorovna KONDRATYUK (Group ID: 14961) who are currently subject to...
Recent Regulations & News

Sanctions Notice – Iran (Nuclear Proliferation) — GFSC

Please be advised that entries in relation to • FARASAKHT INDUSTRIES (Group ID: 16114) • IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) (Group ID: 16121) • RAHAB ENGINEERING INSTITUTE...
Recent Regulations & News

Sanctions Notice – Haiti — GFSC

Please be advised that an amendment has been made to the details in respect of Jimmy Cherizier (Group ID: 15704) who is currently designated...
Recent Regulations & News

Sanctions Notice – Iran (Nuclear Proliferation) — GFSC

Please be advised that an entry in relation to Qods Aeronautics Industries (Qai) (Unique ID: INU0253) has been amended under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations...
Recent Regulations & News

Sanctions Notice – Iran (Nuclear Proliferation) — GFSC

Please be advised that the following persons have been removed from the list of persons who are designated under the Iran (Sanctions) ( Nuclear)...
Recent Regulations & News

Sanctions Notice – Libya — GFSC

Please be advised that an amendment has been made to the details in respect of Aisha Muammar Muhammed Abu Minyar Qadhafi who is currently...
Crypto

Australia: Modernising Australia’s payment systems – Reforming the Payments Systems (Regulation) Act 1998

The Government has released exposure draft legislation (“Bill“) to update the Payments Systems (Regulation) Act 1998 (“PSRA“). This follows consultation conducted  in June 2023...
Recent Regulations & News

United States: DOJ announces new mergers & acquisitions Safe Harbor Policy

On 4 October 2023, Deputy Attorney General Lisa Monaco of the U.S. Department of Justice announced a new DOJ-wide policy that seeks to provide...
Crypto

United Kingdom: Top tips for compliance with the cryptoasset financial promotions regime

The FCA’s final rules for cryptoasset financial promotions, published in June 2023, will take effect from Sunday 8 October. Those marketing in-scope cryptoassets to UK...
Recent Regulations & News

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

Please be advised that the United Nations Security Council Committee has removed the following individual from the list of persons who are subject to the ISIL (Da'esh)...
Recent Regulations & News

Publication of a Notice of the fact of a Prohibition Order and a Discretionary Financial Penalty — GFSC

On the 26th day of September 2023, the Commission imposed a discretionary financial penalty as follows: Mrs Linda Dowding (“Mrs Dowding”) a financial penalty of...
Recent Regulations & News

Italy: Sunshine Act – The draft decree and related technical regulations on the “Transparent Healthcare” public register

On 17 August 2023, the Ministry of Health published the draft decree, and related technical regulations, on the “Transparent Healthcare” public register and launched...

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