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Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1

Japan has imposed notification obligations (i.e. travel...

Rwanda: Opposition Leader Arrested

(Nairobi) – The Rwandan authorities rearrested Victoire...

South Korea: Human Rights Issues for New Government

(Seoul) – South Korea’s new government should adopt...

Tag: simplified due diligence (sdd)

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
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...
Human Rights

Violent or dormant: extremism is a problem for the entire society | News item

Both the violent and the dormant threat of extremism are everyone's problem and therefore require a joint effort. Continued attention is needed from the...
Money Laundering

AUSTRAC and SkyCity agree to proposed $67 million penalty

SkyCity Adelaide Pty Ltd (SkyCity) and AUSTRAC have filed joint submissions with the Federal Court of Australia, proposing a $67 million penalty over the casino’s...
ESG

Ministry of Foreign Affairs publishes second sustainability report | News item

On 15 May 2024 the Ministry of Foreign Affairs published its sustainability report over 2023. This report focuses on our climate, circular economy and...
ESG

Rotterdam event forms new hydrogen partnerships | News item

Fifteen thousand policymakers and CEOs from all over the world are coming to Rotterdam for three days this week for the World Hydrogen 2024...
KYC

IDAHOT 2024: freedom and equal rights in Europe | News item

Together with the Council of Europe, the Netherlands is hosting the European IDAHOT+ Forum in The Hague from 14 to 16 May. The forum...
Human Rights

Request for an opinion on sentencing juvenile offenders | News item

Minister Weerwind (Legal Protection), is going to ask the court to assess the outstanding sentences of a group of juvenile offenders who have not...
Human Rights

Bill for better protection against human trafficking to House of Representatives | News item

The legislation criminalising human trafficking is to be expanded and simplified to help detect and prosecute offenders of human trafficking and to provide better...
Money Laundering

AUSTRAC issues businesses with infringement notices for failing to comply with their reporting obligations

AUSTRAC has issued eight infringement notices for reporting failures as required by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). AUSTRAC’s infringement notices were...
Human Rights

Threat of food crisis in Sudan: potentially the biggest famine in decades | News item

Sudan is on the verge of severe famine. The problem is already huge, with millions of Sudanese people chronically undernourished. But the food shortages...
Human Rights

Start of international scientific research program regarding slavery past | News item

The colonial slavery past of the Netherlands and its impact have had a profound effect on various countries worldwide. Nevertheless, the knowledge available about...
Human Rights

Convention signed to combat international crime more effectively

On Wednesday 14 February 2024, 32 states signed the Ljubljana - The Hague Convention at the Peace Palace in The Hague. State Secretary for...
Money Laundering

AUSTRAC announces its 2024 regulatory priorities

AUSTRAC has announced its regulatory priorities for the year ahead, detailing how we plan to bolster the financial system’s resilience to money laundering, terrorism...
Human Rights

The Netherlands concludes ten-year security agreement with Ukraine | News item

  News item | 23-02-2024 | 15:10 The Netherlands and Ukraine are to sign a security agreement covering the next ten years. The agreement signals the...

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