Please be advised that the following entities and individuals have been designated under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (the UK Regulations):
THE...
AUSTRAC has finalised its enforceable undertaking with Sportsbet Pty Ltd (Sportsbet) after the company addressed serious deficiencies in its anti-money laundering and counter-terrorism financing...
Note: View Alibaba non-prosecution agreement here. View AUS Merchant Services non-prosecution agreement here.
Alibaba Group Holding Limited (Alibaba) — one of China’s largest companies —...
The Financial Action Task Force's leadership transition became formal on July 1, as Giles Thomson of the United Kingdom assumed the FATF presidency for...
In financial crime compliance (FCC), few topics generate more confusion and more consequential errors than Enhanced Due Diligence (EDD)
Ask a room full of compliance...
The rules governing who banks can and cannot do business with are displaying increasing complexity. The industry needs to catch up.
Visualise what happens today....
(Excerpt)
(Friday, March 27, 2026, ９:40 am to ９:49 am)
Minister)
To begin with, I would like to make four points. ...
The third point concerns financial measures in light of...
(Excerpt)
(Friday, April ３, 2026, ９:38 am to ９:44 am)
Minister)
Today, I would like to announce that we have decided to support the third project under the PIP, which...
This strategy sets out an ambitious plan for the next three years to ensure UK financial sanctions remain effective, resilient and impactful.
The OFSI Strategy...
The Financial Services Agency of Japan and Tokyo Stock Exchange have now launched a public consultation on proposed draft revisions to the Corporate Governance...
The FSA revised "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism" and "Frequently Asked Questions Regarding "Guidelines for Anti-Money Laundering and Combating...
The Expert Panel on the Revision of the Corporate Governance Code (2025-2026) will convene for its third meeting as follows:
Information
Date and Time:
April 3, 2026...
