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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: June, 2024

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LGBTQI+ Special Envoy Stern’s Travel to Ireland

From June 30 to July 2, Special Envoy to Advance the Human Rights of LGBTQI+ Persons Jessica Stern will travel to Dublin, Ireland. Special Envoy...

Travel to Türkiye by Special Advisor on International Disability Rights Sara Minkara

Special Advisor on International Disability Rights (SAIDR) Sara Minkara will travel to Istanbul and Ankara, Türkiye, June 30 – July 3 to advance the inclusion...

Kenya: Witnesses Describe Police Killing Protesters

(Nairobi) – Kenyan security forces shot directly into crowds of protesters on June 25, 2024, including protesters who were fleeing, Human Rights Watch said...

Concerns Over ‘Transnational Repression’ Raised at UN Rights Body

Many journalists living in exile are being targeted by their home governments in an attempt to silence them, the United Nations special rapporteur on...

Sierra Leone Acts to Ban Child Marriage

Last week, Sierra Leone’s parliament enacted landmark legislation to ban child marriage. The Prohibition of Child Marriage Bill 2024, which makes marriage for anyone...

Myanmar: Junta Evading International Sanctions

(New York) – The United States, European Union, and other governments should urgently counter illicit activities by foreign banks that are assisting the Myanmar military...

Release of the Annual Progress Report on the Implementation of the Presidential Memorandum on Advancing the Human Rights of LGBTQI+ Persons Around the World

Today the Department of State released the third public report on the U.S. government’s implementation of the 2021 Presidential Memorandum on Advancing the Human...

Peru Walks Back Anti-Trans Guidance in Health System

Peru’s Ministry of Health has clarified that trans identities are not mental health conditions, walking back a heavily criticized presidential decree in May that...

Sisi Government’s Repression Taints Egypt-EU Investment Conference

European Union leaders and investors are gathering in Cairo on June 29 and 30 for the “Egypt-EU Investment Conference,” which will bring billions to Egypt’s...

Fiji Minister Charged with Office Abuse in Beche-de-Mer Trade Probe

Minister for Fisheries and Forests, Kalaveti Ravu, has been charged with abuse of office for allegedly interfering with a ministry investigation into the suspected...

FATF Monitoring Update: Jurisdictions Under Increased Surveillance

Jurisdictions under increased monitoring are actively collaborating with the FATF to address strategic deficiencies in their anti-money laundering, counter-terrorist financing, and anti-proliferation regimes. When...

FinCEN Proposes New Rule to Modernize and Strengthen AML/CFT Programs

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed a rule to enhance and modernize financial institutions' anti-money laundering and...

Thailand: Rights Activist Shot Dead in Deep South

(Bangkok) – Unidentified gunmen shot and killed a prominent human rights defender in Pattani province in southern Thailand on June 25, 2024, Human Rights...

FSA Weekly Review No.592 June 27, 2024

June 14, 2024 Publication of the draft "Cabinet Office Order to Amend the Regulation on Terminology, Forms and Preparation Methods of Consolidated Financial Statements," etc....

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