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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: cryptocurrency mining

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

UK Government considers proscription of Wagner as a terrorist organisation under the Terrorism Act 2000

Baker McKenzie’s Sanctions Blog published the alert titled UK Government considers proscription of Wagner as a terrorist organisation under the Terrorism Act 2000 on 25...
Recent Regulations & News

Australia: ASIC extends transitional relief for Foreign Financial Service Providers again – but wait, there’s more

In brief For the fourth time since its inception in September 2016, the Australian Securities and Investments Commission (ASIC) has extended the transitional relief period...
Money Laundering

Singapore: New single-currency stablecoin regulatory framework

In brief On 15 August 2023, the Monetary Authority of Singapore (MAS) announced the features of a new regulatory framework for single-currency stablecoins (SCS) that...
Recent Regulations & News

Publication of the Revised Draft of “Guidelines for Creating, Recordkeeping and Reporting of Transaction Information specified in Article 4(1) of the Cabinet Office Order...

September 1, 2023 Financial Services Agency The Financial Services Agency has published a draft version of the Revised "Guidelines for Creating, Recordkeeping and Reporting of Transaction Information...
Recent Regulations & News

Monetary penalties for breaches of financial sanctions

Published 3 April 2017 Last updated 31 August 2023 + show all updates 31 August 2023 OFSI has published updated enforcement and monetary penalty guidance. 15 June 2022 Removed 15 June...
Recent Regulations & News

Notice: Disclosure Notice: 31 August 2023

OFSI publish a disclosure notice regarding a breach of financial sanctions regulations. Story from gov.uk
Recent Regulations & News

Egypt: New regulations on the licensing and registration of digital banks

In brief The Central Bank of Egypt (CBE) recently published regulations setting out the licensing and regulatory framework for digital banks in Egypt (“Digital Bank...
Crypto

FSA Weekly Review No.550 August 24, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector The FSA has published the...
Fraud, Bribery & Corruption

Asia Pacific: Advancing Sustainable Business Operations AP Series

Mini vandePol is the Head of Baker McKenzie's Asia Pacific Investigations, Compliance & Ethics Group, after successfully completing three years as the Global Chair....
Recent Regulations & News

Spain: Royal Decree on Ultimate Beneficial Ownership Registry

In brief The Government of Spain has approved the creation and operating regulation of the Ultimate Beneficial Ownership Registry (“UBO Registry“), by means of Royal...
Sanctions

Europe: UK FCA Annual Report 2022/23 underlines ongoing focus on sanctions compliance

The UK’s Financial Conduct Authority (FCA) plays a key role in monitoring how UK-regulated financial institutions guard against financial crime risks, and how effectively...
ESG

the Code of Conduct for ESG Evaluation and Data Providers”：17 ESG Evaluation and Data Providers have endorsed the “Code of Conduct

Japanese July 27, 2023 Financial Services Agency 　The Technical Committee for ESG Evaluation and Data Providers (chaired by Tetsuo Kitagawa, Professor Emeritus of Aoyama Gakuin University and...
Recent Regulations & News

Financial sanctions, Central African Republic

Published 12 March 2014 Last updated 28 July 2023 + show all updates 28 July 2023 HM Treasury Notice, Central African Republic, 28/07/2023 added. 20 July 2023 HM Treasury Notice, Central...
Opinion

Office of Public Affairs | Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023

Thank you for the kind introduction. I appreciate the opportunity to share some thoughts with all of you today on the Antitrust Division’s global...

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