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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...

Tag: aml compliance violations

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Money Laundering

Guidance: Ownership and Control: Public Officials and Control guidance

Details of the policy intention of the UK government's approach to ownership and control in UK sanctions regulations, in regard to public officials and...
Recent Regulations & News

Elvira Nabiullina’s speech at State Duma’s plenary session

Good afternoon, Mr Volodin. Good afternoon, esteemed deputies. To get prepared for this session, my deputies and I held meetings with all the parliamentary fractions to discuss various issues, but the scope of topics was very similar, including...
FinTech

Japan Fintech Week 2024 and FIN/SUM2024 in Tokyo, Japan

An inaugural Japan Fintech Week 2024 will be held from Monday, March 4 to Friday, March 8 with FIN/SUM2024 as one of the core...
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...

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