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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: venezuela sanctions

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 following persons/entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) are now subject...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): ANGARA (IMO 917842) (Unique...
Recent Regulations & News

Sanctions Notice – Central Africa — GFSC

Please be advised that the following individuals and entities: Diamville (Group ID: 16505) Wood International Group Sarlu (Group ID: 16512) have been designated under the Central African...
Recent Regulations & News

Sanctions Notice – Myanmar — GFSC

Please be advised that an amendment has been made to the entry in relation to International Gateways Group of Company Limited (IGGC) (Group ID: 15479) on...
Human Rights

Flight MH17: European Court of Human Rights to hear the Netherlands’ inter-State application against the Russian Federation | News item

On 12 June 2024 the European Court of Human Rights will consider the Netherlands’ inter-State application against the Russian Federation regarding the downing of...
Human Rights

Corinne Dettmeijer-Vermeulen re-elected for CEDAW Committee | News item

On June 7, 2024, the election took place for 11 new members of Committee on the Elimination of all forms of Discrimination Against Women...
Sanctions

United States: Sanctions Enforcement in 2024: A Fireside Chat with OFAC Associate Director, Lawrence Scheinert (Webinar)

Please join Baker McKenzie and ICPA for a fireside chat with Lawrence Scheinert, Associate Director for Enforcement, Compliance, and Analysis at the US Treasury Department’s Office of Foreign...
Recent Regulations & News

Hong Kong: Court of Final Appeal upholds Hong Kong Police’s No Consent Regime

On 10 April 2024, the Hong Kong Court of Final Appeal (CFA), Hong Kong’s highest court, delivered its judgment in Tam Sze Leung & Ors...
Money Laundering

Federal Court makes ruling in SkyCity case

SkyCity Adelaide Pty Ltd (SkyCity) has been ordered by the Federal Court of Australia to pay a $67 million penalty after AUSTRAC launched civil penalty...
Human Rights

Authority may require hosting companies to remove online child sexual abuse material from servers | News item

Hosting companies may soon be required to delete online child sexual abuse material from their servers and make the harmful visual material inaccessible to...
Crypto

European Union: New EU rules have been adopted to combat money-laundering and terrorist financing

The European Parliament has adopted the new AML/CFT legislative package, which aims to comprehensively strengthen the EU rules to fight money-laundering and terrorist financing,...
Money Laundering

New guidance released to help combat the use of foreign students as money mules

Today AUSTRAC released a new financial crime guide to help businesses identify and report suspicious activity related to criminal networks targeting vulnerable international students...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Dmitry Vladimirovich Konov (Group ID: 14735) who is currently subject to an asset freeze and trust...
Money Laundering

Colombia: Chambers of commerce and foreign non-profit entities have until 2025 to implement their PTEE and SAGRILAFT

The Superintendence of Companies, through its External Circular No. 100-000003 of April 23, 2024 (hereinafter the “Circular”), extended the deadlines for the Chambers of...

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