Monday, December 23, 2024
12.5 C
Los Angeles

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: unsc sanctions

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

Rotterdam event forms new hydrogen partnerships | News item

Fifteen thousand policymakers and CEOs from all over the world are coming to Rotterdam for three days this week for the World Hydrogen 2024...
Fraud, Bribery & Corruption

Global: Latest edition of FCPA Handbook published

Baker McKenzie Partner Peter Tomczak has co-authored the sixth edition of The Foreign Corrupt Practices Act Handbook, a sought-after guide for in-house counsel at...
Fraud, Bribery & Corruption

Colombia regulates the Leniency Program for transnational bribery and corruption

In brief On 21 March 2024, the National Government issued the Decree 390 of 2024 (“Decree”), by which it established the procedure for granting the...
KYC

IDAHOT 2024: freedom and equal rights in Europe | News item

Together with the Council of Europe, the Netherlands is hosting the European IDAHOT+ Forum in The Hague from 14 to 16 May. The forum...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Said Mikhailovich Gutseriev (Group ID: 15418) who is currently subject to an asset freeze and trusts services sanctions...
Human Rights

Sanctions Notice – Global Human Rights — GFSC

Please be advised that the following persons have been added to the list of persons who are currently designated under the Global Human Rights...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Sarvar Ismailov (Group ID: 15469) who is currently subject to an asset freeze and trusts services sanctions have...
Recent Regulations & News

Sanctions Notice – Cyber — GFSC

Please be advised that the following person: Dmitry Yureyvich Khoroshev (Group ID: 16494) has been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK...
Human Rights

Sanctions Notice – Global Human Rights — GFSC

Please be advised that the following persons have been added to the list of persons who are currently designated under the Global Human Rights...
Recent Regulations & News

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

Please be advised that amendments have been made to the details of the following individual who is designated under the ISIL (Da'esh) and Al-Qaida...
Opinion

Statement by Bank of Russia Governor Elvira Nabiullina in follow-up to Board of Directors meeting on 26 April 2024

Good afternoon, Today, we have made the decision to keep the key rate at 16.0% per annum. Inflationary pressures have been gradually easing, while lending, consumer and investment activity remains high. It is so far impossible to say that the slowdown...
Recent Regulations & News

Sanctions Notice – Iran — GFSC

Please be advised that the following 6 individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations): Abbas Abdi Asjerd (Group ID:...
Recent Regulations & News

Singapore: MAS announces target date for the repeal of the RFMC regime

Response to Feedback Received on Repeal of Regulatory regime for Registered Fund Management Companies In brief On 28 March 2024, the Monetary Authority of Singapore (MAS)...
Recent Regulations & News

Australia: Long awaited buy now pay later reforms arrive

In brief On 12 March 2024, the Australian Government released exposure draft legislation on Buy Now, Pay Later products (BNPLs) for public consultation. This follows...

- A word from our sponsors -


Follow us

HomeTagsUnsc sanctions

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL