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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Monthly Archives: May, 2024

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Hong Kong: Quash Baseless Convictions of Activists

(New York) – The Hong Kong government should immediately quash a court’s groundless national security law convictions of prominent pro-democracy activists, Human Rights Watch said...

Focus on Rights in Pre-COP29 Climate Talks

(Bonn) – Governments attending UN climate talks in Bonn from June 3 to June 13, 2024, should push for rights-respecting and ambitious climate action, Human...

EU: Include Civil Society in Anti-Deforestation Task Force

(Brussels, May 31, 2024) – The European Commission should include independent civil society groups in ongoing key talks with Malaysia and Indonesia over its...

European Union: ESMA guidelines on fund names using ESG or sustainability-related terms

On 14 May 2024, the European Securities and Markets Authority (ESMA) published the guidelines on fund names using environmental, social and governance (ESG) or sustainability-related terms. The main...

Colombia: Chambers of commerce and foreign non-profit entities have until 2025 to implement their PTEE and SAGRILAFT

The Superintendence of Companies, through its External Circular No. 100-000003 of April 23, 2024 (hereinafter the “Circular”), extended the deadlines for the Chambers of...

UN Body Recommends New Treaty on Older People’s Rights

In a historic decision last week, a longstanding United Nations body recognized that the international human rights system doesn’t fully protect older people’s rights,...

European Commission Prematurely Ends Rule of Law Scrutiny of Poland

The European Commission decided to close the article 7 procedure against Poland on Wednesday, despite Poland’s newly elected government not having implemented all needed...

In Rwanda, Criticism is Not Welcome

The Rwandan government’s decision to block Human Rights Watch senior researcher Clémentine de Montjoye from entering the country this month was not a complete surprise. Unfortunately,...

Filipino Priest Who Defied Duterte Passes Away

Fr. Amado Picardal, a Redemptorist priest who exposed killings by the so-called Davao Death Squad in the Philippines, died on Wednesday at age 69. Colleagues...

Sanctions Notice – Somalia — GFSC

Please be advised that details of the following persons: Abdikadir Mohamed Abdikadir (Group ID: 16500) Mohamed Mohamud Mire (Group ID: 16502) Mohamed Omar Mohamed (Group ID: 16501) who...

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Tatiana Vladimirovna Evtushenkova (Group ID: 15880) who is currently subject to an asset freeze and trust services sanctions,...

EU Adopts Stricter Anti-Money Laundering Rules

Today, the Council approved a comprehensive set of fresh regulations targeting money laundering and the financing of terrorism within the EU. These measures aim...

Treasury Department Releases 2024 NFT Illicit Finance Risk Assessment

Today, the U.S. Department of the Treasury released the 2024 Non-fungible Token (NFT) Illicit Finance Risk Assessment. This assessment examines the vulnerabilities of NFTs...

Singapore Releases National Risk Assessment on Environmental Crimes and Money Laundering

Singapore has released an Environmental Crimes Money Laundering (ML) National Risk Assessment (NRA) today. This assessment identifies the primary threats and vulnerabilities associated with...

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