Anti-Money Laundering (AML) Government Liquidates Seized Assets from $3 Billion Money Laundering Case SINGAPORE – A total of 54 properties, 33 vehicles, and 11 country club memberships linked to a $3 billion... by Giezel Garcia 02/26/2025
Anti-Money Laundering (AML) Upbit Faces Sanctions Over Anti-Money Laundering Compliance Issues The Financial Intelligence Unit (FIU) under the Financial Services Commission has imposed sanctions on Dunamu, the operator of the... by Giezel Garcia 02/25/2025
Anti-Money Laundering (AML) OKX Reaches $500M Settlement After Guilty Plea in Anti-Money Laundering Case Seychelles-based cryptocurrency exchange OKX has pleaded guilty to operating an unlicensed money-transmitting business and agreed to a $504 million... by Giezel Garcia 02/25/2025
Supply Chain Transparency New Procurement Act Introduces Transparency and SME Opportunities The Procurement Act 2023 has officially come into effect, bringing significant reforms aimed at enhancing transparency in public sector... by Geraldine S. 02/24/2025
Supply Chain Transparency Pakistan Launches Mobile App to Digitize Petroleum Supply Chain The Oil and Gas Regulatory Authority (Ogra), in partnership with the Federal Board of Revenue (FBR) and the Oil... by Geraldine S. 02/24/2025
Supply Chain Transparency Haelixa Appoints Marwa Zamaray to Advisory Board to Strengthen Supply Chain Transparency Haelixa, a company specializing in textile traceability solutions, has appointed Marwa Zamaray to its Advisory Board. Zamaray, an advocate... by Geraldine S. 02/21/2025
Export Controls Japan Expresses Concern Over China’s Export Controls on Chip Materials Japanese officials and industry executives have raised concerns over China’s recent expansion of export controls on semiconductor raw materials,... by Giezel Garcia 02/21/2025
Compliance UN Envoy: Inclusive Syrian Government Could Impact Sanctions DAMASCUS, Syria (AP) — The formation of an inclusive government in Syria in the coming weeks may influence decisions... by Giezel Garcia 02/21/2025
Supply Chain Transparency Metrc Launches Retail ID Cannabis Pilot Project in Alberta A new pilot project in Alberta aims to enhance transparency and consumer confidence in the cannabis industry through the... by Geraldine S. 02/20/2025
Supply Chain Transparency KEMSA Announces Plans to Enhance Transparency and Efficiency in Supply Chain Operations The Kenya Medical Supplies Authority (KEMSA) has announced plans to enhance innovation and transparency in its supply chain operations... by Giezel Garcia 02/19/2025