Saturday, December 21, 2024
12.2 C
Los Angeles

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...

Sanctions

AI/MLBig 4 CornerCase StudiesCryptoDue DiligenceESGFast NewsFCC NewsFinTech

Chinese National and DPRK Facilitator Extradited to the United States; Faces Charges of Conspiracy, Bank Fraud, and Violating North Korea Sanctions

On Sept. 27, the Commonwealth of Australia extradited Jin Guanghua, 53, to the United States. Jin, a Chinese national, and his co-conspirators North Korean banker, Sim Hyon-Sop, 50, and...
Money Laundering

Notice: Disclosure Notice: 27 September 2024

OFSI publish a disclosure notice regarding a breach of financial sanctions regulations. Please read...
Recent Regulations & News

Penalty issued for breaches linked to Russia’s invasion of Ukraine

The Office of Financial Sanctions Implementation (OFSI) has issued a monetary penalty to Integral...
Sanctions

Sanctioning Former Haitian Politician and Gang Leader in Connection with Serious Human Rights Abuse

The United States is today sanctioning a former member of Haiti’s parliament, Prophane Victor,...
Human Rights

G7 Issues First-Ever Joint Guidance to Prevent Evasion of Russia Sanctions

Today, the G7 nations—the United States, Canada, France, Germany, Italy, Japan, the United Kingdom,...
Recent Regulations & News
Latest

Australia: Strengthen Human Rights Sanctions Process

(Sydney) - The Australian government’s human rights sanctions process should be strengthened through better...

UK Amends 2024 Iran Sanctions

The UK Government has amended Iran Sanctions Regulations 2024, which provide for new trade...

TV Presenter Who Worked for Channel One Russia Charged with Violating U.S. Sanctions Imposed on Russia

Note: View the indictments for District of Columbia cases #24-cr-403 and #24-cr-404. The Department of...

Sanctions Notice – Iran — GFSC

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions)...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Please be advised that the following person, previously designated under the ISIL (Da'esh) and...

Office of Public Affairs | California Man Indicted for Unlawfully Exporting Aircraft Components to Iran

The Justice Department unsealed an indictment charging U.S.-Iranian national Jeffrey Chance Nader, 68, with...

Sanctions Notice – Russia — GFSC

Please be advised that the Policy & Resources Committee has issued the attached general licence...

Myanmar: Junta Evading International Sanctions

(New York) – The United States, European Union, and other governments should urgently counter...

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Pavel Sergeevich BARCHUGOV (Group ID: 15545) Konstantin DENISOV...

Sanctions Notice – Russia — GFSC

Please be advised that the following person has been removed from the UK Russia...

- A word from our sponsors -


Follow us

HomeSanctions

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL