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...

The United States is deeply troubled by the Ghanaian Parliament’s passage of legislation, officially called the Human Sexual Rights and Family Values Bill, which...

​​​​A major carbon offsetting project in Cambodia shows that such initiatives can harm Indigenous people when communities’ effective participation and consent are not ensured. Conservation...

(Jakarta) – The Indonesian government should better enforce a revised state school uniform regulation to protect girls and women from being required to wear...

Türkiye bears responsibility for the serious abuses and potential war crimes committed by members of its own forces and local armed groups it supports...

(Beirut) – Representatives of two construction companies in Saudi Arabia announced recently that migrant workers will get their long overdue unpaid wages, but gaps...

The FSA has published the main issues raised by the FSA at opinion exchange meetings* held with relevant associations in the financial sector in...

Please be advised that the Policy & Resources Committee has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit)...

An ongoing court case in the Maldives sheds light on why it is so hard to get the government to enforce the country’s environmental...

VOICEOVER: Do you have a car? If so, then parts of your car could be made with forced labor from China. Let's explain how. The first thing you...

The Financial Sector Conduct Authority (FSCA) has levied a R16 million administrative fine on Ashburton Fund Managers (AFM) for breaching certain provisions of the...

Gemini Trust Company, LLC (“Gemini”) has pledged to refund at least $1.1 billion to customers affected by the Genesis Global Capital, LLC (“GGC”) bankruptcy....

The Financial Sector Conduct Authority (FSCA) has fined Ashburton Fund Managers (Pty) Ltd (AFM) R16 million for breaching certain provisions of the Financial Intelligence...

In the Dzaleka Refugee Camp in Malawi, Jospin Hassan didn’t have access to the education opportunities he sought. So, he decided to create his...