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Final Verdict Announced in Corruption Case Against Former Public Security Director

The Ministry of Interior has announced the...

Overview of the AML/CTF Amendment Bill

 Objectives of the Bill The Anti-Money Laundering and...

Deadly Russian Attacks on Lviv’s Historic District

In Ukraine’s western city of Lviv, today...

Tag: aml compliance guidelines

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Recent Regulations & News

Inflation speeds up in October

Annual inflation increased to 6.7% in October from 6.0% in September. Persistent inflationary pressures were still elevated. However, seasonally adjusted month-on-month price growth slowed down due to drops in prices...
Opinion

Elvira Nabiullina’s speech at joint meeting of State Duma committees on Monetary Policy Guidelines for 2024-2026

Good afternoon, dear colleagues. Today, I am presenting the Monetary Policy Guidelines and, as Mr Aksakov has said, this document is now actively discussed in the course of working meetings at the State Duma. We have been amending it considering...
Recent Regulations & News

FSA Weekly Review No.561 November 9, 2023

What’s New on the FSA Website Week of October 27, 2023 - November 2, 2023 This page contains the latest in events, developments, and updates to the FSA website. Press...
Recent Regulations & News

Japan Corporate Governance Forum：FSA

The Financial Services Agency (“FSA”) has been promoting corporate governance reforms through the formulation and revision of Japan’s Stewardship Code and Japan’s Corporate Governance...
Opinion

Statement by Bank of Russia Governor Elvira Nabiullina in follow-up to Board of Directors meeting on 27 October 2023

Good afternoon, Today, we have made the decision to raise the key rate to 15% per annum. Monetary policy tightening is already being translated into the economy. This is evident from higher interest rates on savings and a slight slowdown...
Money Laundering

FSA Weekly Review No.559 October 26, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector <Summary> The FSA has published the...
Recent Regulations & News

Financial sanctions, Iran relating to nuclear weapons

18 October 2023 HM Treasury Notice Iran (Nuclear), 18/10/2023 added 14 June 2022 Updated with 'HM Treasury Notice, Iran (Nuclear), 14/06/2022' 24 May 2022 Updated with HM Treasury Notice,...
Recent Regulations & News

329 institutional investors have signed up to the Principles for Responsible Institutional Investors as of September 30, 2023

The Council of Experts Concerning the Japanese Version of the Stewardship Code (Chairman: Professor Hiroyuki Kansaku, University of Tokyo Graduate Schools for Law and Politics)...
Recent Regulations & News

Financial sanctions, Iraq – GOV.UK

6 October 2023 HM Treasury Notice, Iraq 06/10/2023 added. 28 March 2023 HM Treasury Notice, Iraq, 28/03/2023 added 10 March 2023 HM Treasury Notice, Iraq, 10/03/2023 added 2 September 2022 Added...
Recent Regulations & News

Bank of Russia extends restrictions on money transfers abroad for another six months

The restrictions will be in effect from 1 October 2023 through 31 March 2024. Russian citizens and non-resident individuals from friendly countries will still be allowed to transfer no more than 1 million US dollars (or an equivalent...
Recent Regulations & News

FSA Weekly Review No.555 September 28, 2023

Week of September 15, 2023 - September 21, 2023 This page contains the latest in events, developments, and updates to the FSA website. September 15, 2023 Publication of the draft...
Recent Regulations & News

Bank of Russia extends restrictions for non-residents from unfriendly countries to transfer money abroad from brokerage and trust management accounts

From 1 October 2023, these operations will be suspended for another six months. These restrictions apply to money transfers from both individuals’ and legal entities’ accounts opened with Russian brokers and trust...
Recent Regulations & News

Bank of Russia and Moscow Exchange introduce measures to smooth price fluctuations in market

The Bank of Russia and the Moscow Exchange have taken additional measures to rearrange on-exchange trading in corporate equities included in the MoEx Level Three listing. Recently, cases of disruption in pricing of corporate equities from...
Crypto

FSA Weekly Review No.553 September 15, 2023

September 6, 2023 Publication of the draft amendments to the "Guidelines for Administrative Processes" regarding crypto-asset exchange service providers and to the "Comprehensive Guidelines for...

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