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U.S. Treasury Eases Customer Due Diligence Rules in Major Shift Toward Risk-Based Compliance

In a significant regulatory shift aimed at...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued...

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Tag: slave paddling

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
PEPs

Survey Reveals Alarming Decline in UK Firms’ Compliance with Sanctions Screening: SmartSearch Urges Proactive Measures

A recent survey by SmartSearch reveals that only 25% of regulated firms consistently check new customers against sanctions or Politically Exposed Person (PEP) lists,...
PEPs

Lattakia’s Former Governor Arrested on Multifaceted Corruption Charges

Former Lattakia Governor Major General Ibrahim Khader Al-Salem has been arrested based on a warrant issued on October 18 by the Ministry of Justice’s...
KYC

Violet Launches Free Permissionless Compliance Suite for On-Chain Finance Builders

Today, Violet has unveiled its permissionless Compliance as a Service suite, allowing any builder to access Violet as a public infrastructure service without fees....
Fraud, Bribery & Corruption

Informational: Federal Court arraignments | Bureau of Alcohol, Tobacco, Firearms and Explosives

BILLINGS, Mont. — The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments...
FinTech

Hong Kong Monetary Authority and ADGM Forge Fintech Partnership with Cross-Border Data Exchange Focus

The Hong Kong Monetary Authority (HKMA) and the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) have jointly announced the...
Due Diligence

Blacksmith KYC Collaborates with SEB to Digitize and Enhance KYC Processes

Blacksmith KYC and Skandinaviska Enskilda Banken AB (SEB), a leading Nordic corporate bank, announce the implementation of Blacksmith's KYC platform to enhance and automate...
ESG

European Parliament Calls for Global End to Fossil Fuel Subsidies by 2025 in UN COP28 Resolution

Lawmakers in the European Parliament voted in favor of a resolution outlining the delegation's position at the upcoming UN COP28 Climate Conference. The resolution...
KYC

ID-Pal Clinches Best KYC Solution Award at RegTech Insight Awards USA 2023

ID-Pal, a prominent provider of identity verification and customer onboarding solutions, is delighted to announce its recognition as the Best Know Your Customer (KYC)...
KYC

Cashfree Launches ‘KYC Link’: India’s First No-Code Verification Solution Simplifies KYC Processes for Businesses

Cashfree Payments, a digital payment solutions provider backed by SBI, has launched 'KYC Link,' a no-code verification system aimed at simplifying Know Your Customer...
KYC

Fenergo Report Highlights Challenges for US Investment Banks in KYC Compliance Amid Resource Constraints

Fenergo's 2023 KYC Banking Trends Report has highlighted significant challenges faced by US investment banks in their efforts to mitigate financial crime and comply...
Money Laundering

SFC Fines Lion Futures Limited $2.8M for AML/CFT Violations and Regulatory Failures

The Securities and Futures Commission (SFC) has imposed a $2.8 million fine on Lion Futures Limited (LFL) for non-compliance with anti-money laundering and counter-terrorist...
Crypto

Bittrex Global to Cease Operations, Following US Counterpart: Trading Suspension and Fund Conversion Announced

Liechtenstein-based cryptocurrency exchange Bittrex Global has announced its gradual cessation of operations, starting with the suspension of trading activities on December 4. This decision...
Human Rights

Two Men Charged in Theft of Firearms from Dunham’s Sports Store in Benton Harbor

GRAND RAPIDS, Mich. — U.S. Attorney for the Western District of Michigan Mark Totten today announced that two Benton Harbor men were charged with...
Human Rights

South Africa Mulls Major Immigration Overhaul

Migration may be an increasingly contentious issue in South Africa, but that does not justify taking an axe to refugee rights and chipping away...

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