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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: north korea sanctions

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

Request for an opinion on sentencing juvenile offenders | News item

Minister Weerwind (Legal Protection), is going to ask the court to assess the outstanding sentences of a group of juvenile offenders who have not...
Recent Regulations & News

Canada: CSA implements new “Access Model” to facilitate delivery of prospectuses by non-investment fund issuers

In brief In January 2024, the Canadian Securities Administrators (CSA) published amendments and changes to several national instruments and companion policies to implement a new...
Recent Regulations & News

Venezuela: Decree exonerates foreign currency debits that generate certain transactions with securities from paying the Large Financial Transactions Tax

In brief The National Executive Power issued Decree No. 4924 on 21 February 2024 (“Decree“),1 which exonerates the following from paying the Large Financial Transactions Tax...
Recent Regulations & News

Mexico: New Regulation improves digital commerce transactions by allowing the use of electronic credit instruments

Mexico has approved amendments to the General Law on Negotiable Instruments and Credit Transactions to allow the use of electronic credit instruments, making commerce...
Human Rights

Bill for better protection against human trafficking to House of Representatives | News item

The legislation criminalising human trafficking is to be expanded and simplified to help detect and prosecute offenders of human trafficking and to provide better...
Money Laundering

AUSTRAC issues businesses with infringement notices for failing to comply with their reporting obligations

AUSTRAC has issued eight infringement notices for reporting failures as required by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). AUSTRAC’s infringement notices were...
Recent Regulations & News

Sanctions Notice – Iran — GFSC

Please be advised that the following 13 individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations): Mohammad Reza Ashtiani (Unique ID:...
Recent Regulations & News

South Korea: Now enacted – Shares acquired under Employee Share Plans exempt from domestic broker requirement

In brief Further to our January 2024 client alert, the anticipated amendments to the Enforcement Decree of the Financial Services and Capital Markets Act (“FSCMA...
Recent Regulations & News

Sanctions Notice – Guidance and Standard Forms — GFSC

Please be advised that the Policy & Resources Committee has enhanced the sanctions-related information on the States of Guernsey website with the addition of...
Human Rights

Threat of food crisis in Sudan: potentially the biggest famine in decades | News item

Sudan is on the verge of severe famine. The problem is already huge, with millions of Sudanese people chronically undernourished. But the food shortages...
Recent Regulations & News

Sanctions Notice – North Korea — GFSC

Please be advised that amendments have been made to the details of the following entity - NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION (Group ID: 13343) which is designated...
Human Rights

Start of international scientific research program regarding slavery past | News item

The colonial slavery past of the Netherlands and its impact have had a profound effect on various countries worldwide. Nevertheless, the knowledge available about...
Crypto

Hong Kong: New Sandbox regime for stablecoins released by Hong Kong Monetary Authority

On 12 March 2024, the Hong Kong Monetary Authority (HKMA) issued a press release announcing the launch of its new stablecoin issuer sandbox arrangement...
Fraud, Bribery & Corruption

Argentina: Transactions performed with cards

By means of Resolution No. 87/2024 (“Resolution“), the Secretariat of Commerce (“Secretariat“) established that businesses that operate with purchase, debit or credit cards must...

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