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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
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) have been amended by the Russia (Sanctions) (EU Exit) (Amendment) (No....
Recent Regulations & News

Sanctions Notice – Iran — GFSC

Please be advised that the UK has enacted  the Iran (Sanctions) Regulations 2023 (legislation.gov.uk) (the UK regulations). The effect of the UK regulations is to...
Money Laundering

Sanctions Notice – International Counter-Terrorism — GFSC

Please be advised that the following persons - Akram AL-AJOURI (Group ID: 16224) Aiman Ahmad AL-DUWAIK (Group ID: 16225) Ali BARAKA (Group ID: 16229) Khaled CHOUMAN (Group ID:...
Recent Regulations & News

Sanctions Notice – Belarus — GFSC

Please be advised that amendments have been made in respect of Mikhail Ivanovich Dola (Unique ID: BEL0141) Mikhail Kavaliou (Unique ID: BEL0145) who are currently designated under the Republic...
Recent Regulations & News

Sanctions Notice – Counter-Terrorism — GFSC

Please be advised that an amendment has been made in relation to Adbelbasit Hamza Elhassan Mohamed KHAIR (Unique ID: CTI0053) who has been designated under the Counter-Terrorism...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of OOO MVIZION (Unique ID: RUS2040) which is currently subject to an asset freeze and trusts services sanctions have been...
Recent Regulations & News

Investors to sell blocked foreign assets to non-residents

The Bank of Russia stipulated the procedure for interaction between financial market participants enabling Russian investors to sell their blocked foreign securities to non-residents for the funds in their C-type accounts. Investors will...
Money Laundering

United Kingdom: Economic Crime Update: Introduction to the Failure to Prevent Fraud Offence and Corporate Criminal Liability Reforms

Jonathan chairs the firm's Financial Institutions Global Industry Group and is a partner in the London Dispute Resolution practice. Jonathan has deep experience in advising...
Human Rights

Sanctions Notice – Global Human Rights — GFSC

Please be advised that 11 individuals and 5 entities have been designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations). Details of...
Recent Regulations & News

Sanctions Notice – Syria — GFSC

Please be advised that the following individuals Boutros AL HALLAQ (Group ID: 16319) Yazan Ahmad ALHOMSI (Group ID: 16318) Mohsen Abdul Karim ALI (Group ID: 16324) Louai Emad...
Recent Regulations & News

Sanctions Notice – Iran (Human Rights) — GFSC

Please be advised that the following individuals - Alireza ADYANI (Group ID: 16315) Masoud DOROSTI (Group ID: 16313) Ali Akbar JAVIDAN (Group ID: 16314) Ali SALEHI (Group ID:...
Recent Regulations & News

Sanctions Notice – Belarus — GFSC

Please be advised that 17 individuals have been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). Details are available...
Recent Regulations & News

Yuan exceeds 46% in on-exchange FX market

In November, the yuan’s share increased to 46.2% in trading volumes on the Moscow Exchange from 43.9% in the previous month. The proportion of ‘toxic’ currencies went down from 54.6% to 52.3%. In the over-the-counter market,...
Recent Regulations & News

Sanctions Notice – Cybercrime — GFSC

Please be advised that the following individuals - RUSLAN ALEKSANDROVICH PERETYATKO (Unique ID: CYB0041) ANDREY STANISLAVOVICH KORINETS (Unique ID: CYB0042) have been designated under the Cyber (Sanctions) (EU Exit) Regulations...

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