(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...
(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...
(Brussels, May 31, 2024) – The European Commission should include independent civil society groups in ongoing key talks with Malaysia and Indonesia over its...
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...
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...
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,...
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...
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,...
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...
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...
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,...
Today, the Council approved a comprehensive set of fresh regulations targeting money laundering and the financing of terrorism within the EU. These measures aim...
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 has released an Environmental Crimes Money Laundering (ML) National Risk Assessment (NRA) today. This assessment identifies the primary threats and vulnerabilities associated with...