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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: censure

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

Cocaine seizures by Customs see sharp rise in 2023

In 2023, Dutch Customs seized almost 60,000 kg of cocaine. This is a sharp increase compared to 2022, when more than 51,000 kg of...
Recent Regulations & News

Sanctions Notice – North Korea — GFSC

Please be advised that amendments have been made to the details of the following entities - ACADEMY OF NATIONAL DEFENSE SCIENCE (Group ID: 13339) GENERAL BUREAU...
Recent Regulations & News

Global: FCA consultation – detailed proposals for major listing rules reforms

The FCA has published a consultation paper (CP23/31) setting out detailed proposals for the major listing rules reforms that it proposed in May this...
Recent Regulations & News

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

Please be advised that the United Nations Security Council Committee has amended the details relating to five individuals and two entities who are subject to the...
Crypto

United Arab Emirates: Central Bank Digital Currency introduced, paves the way for the recognition of digital currencies

On 2 October 2023, the UAE issued Federal Law No. 54 of 2023, which amended Federal Law  No. 14 of 2018 on the Central...
Recent Regulations & News

Australia: Further consultation on the licensing of payment service providers

In brief On 8 December 2023, the Australian Treasury released the Second Consultation Paper on the Payments System Modernisation: Regulation of Payment Service Providers (“Consultation...
Recent Regulations & News

Partnership financing experiment: rules for informing clients

A consumer wishing to enter into an agreement or make a transaction under the rules of partnership financing must be provided with information about the features of such transactions. The list of information and the procedure for its provision are stipulated...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that the following entry has been amended under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). YURI ALEKSEYEVICH SOLOVIEV (Unique...
Recent Regulations & News

Canada: Regulations under the Retail Payment Activities Act to apply to Payment Service Providers published

How the Retail Payment Activities Act and newly-published regulations will impact businesses In brief On 22 November 2023, the finalized regulations enacted under the Retail Payment...
Money Laundering

Germany: New Federal Office responsible for sanctions enforcement established

In brief On 11 October 2023 the German Federal Government approved the Financial Crime Prevention Act (Finanzkriminalitätsbekämpfungsgesetz (FKBG)), which shall come into force on 1 January...
Crypto

United Kingdom: The future of crypto regulation – Treasury provides clarity on the wider regime

In brief Following its February 2023 consultation and call for evidence on a future financial services regulatory regime for cryptoassets, HM Treasury issued its policy...
Recent Regulations & News

Sanctions Notice – Iran — GFSC

Please be advised that the following entries MOHAMMAD ROSTAMI CHESME GACHI (GROUP ID: 15597) SEYYED MOHAMED SALEH HASHEMI GOLPAYEGANI (GROUP ID: 15848) GHOLAMREZA SOLEIMANI (GROUP ID: 15599) have...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that the following entries have been amended under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) ALEXANDER BORISOVICH ARUTYUNOV (Group...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK (Group ID: 16337.) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and...

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