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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 – Somalia — GFSC

Please be advised that details of the following persons: Abdikadir Mohamed Abdikadir (Group ID: 16500) Mohamed Mohamud Mire (Group ID: 16502) Mohamed Omar Mohamed (Group ID: 16501) who...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Tatiana Vladimirovna Evtushenkova (Group ID: 15880) who is currently subject to an asset freeze and trust services sanctions,...
Human Rights

The Hague to be host city of the 2025 NATO Summit

Today, Minister of Foreign Affairs Hanke Bruins Slot and the Mayor of The Hague, Jan van Zanen, announced that the 2025 NATO Summit will...
Recent Regulations & News

Sanctions Notice – Somalia — GFSC

Please be advised that the following persons: Abdikadir Mohamed Abdikadir (Group ID: 16500) Mohamed Mohamud Mire (Group ID: 16502) Mohamed Omar Mohamed (Group ID: 16501) have been designated...
Recent Regulations & News

Sanctions Notice – Democratic Republic of The Congo — GFSC

Please be advised that the details of the following person, who is designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations...
Recent Regulations & News

Sanctions Notice – Burundi — GFSC

Please be advised that the UK’s Burundi financial sanctions regime, as implemented in the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of...
Recent Regulations & News

Securities of issuers limiting disclosures to be sorted out

Currently, many issuers are obliged to limit disclosures taking into account sanction risks. The flip side of such limitations is the information asymmetry in the public capital market. Investors lack information they...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that the following entity; Vostochnaya Stevedore Limited Liability Company (Group ID: 16498) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019...
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...
Human Rights

Violent or dormant: extremism is a problem for the entire society | News item

Both the violent and the dormant threat of extremism are everyone's problem and therefore require a joint effort. Continued attention is needed from the...
Money Laundering

AUSTRAC and SkyCity agree to proposed $67 million penalty

SkyCity Adelaide Pty Ltd (SkyCity) and AUSTRAC have filed joint submissions with the Federal Court of Australia, proposing a $67 million penalty over the casino’s...
Money Laundering

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

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

Colombia: The Superintendence of Companies imposes a fine regarding Excel-based risk matrixes

In brief In a recent decision, the Superintendence of Companies determined that an Excel-based risk matrix of the Self-Control and Integral Management System of Money...
ESG

Ministry of Foreign Affairs publishes second sustainability report | News item

On 15 May 2024 the Ministry of Foreign Affairs published its sustainability report over 2023. This report focuses on our climate, circular economy and...

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