Compliance Survey Highlights Challenges in Online Bank Account Access Due to KYC Issues by Giezel Garcia 03/19/2025
Anti-Money Laundering (AML) U.S. Manufacturing Output Rises in February, Led by Motor Vehicles 03/18/2025
Anti-Money Laundering (AML) Axiom and Know Your Customer Partner to Enhance Business KYC in Digital Asset Market 03/05/2025
Anti-Money Laundering (AML) EOW Investigates ₹122 Crore New India Cooperative Bank Fraud, Traces ₹40 Crore Laundered 03/05/2025
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
Export Controls Malaysia Navigates AI Data Centre Development Amid US Chip Export Controls Malaysia may encounter challenges in advancing its artificial intelligence (AI) data centre industry due to U.S. export restrictions on... by Giezel Garcia 02/19/2025
Compliance Canada Implements Additional Sanctions on Sudan On February 7, 2025, the Canadian government announced updates to the Special Economic Measures (Sudan) Regulations. These amendments add... by Mich M. 02/18/2025
Compliance Ukraine Imposes Sanctions on Five Prominent Ukrainian Oligarchs On February 15, 2025, the Ukrainian President implemented a decision by the National Security and Defense Council, imposing a... by Mich M. 02/18/2025
Anti-Money Laundering (AML) Former Mauritius Prime Minister Released on Bail Following Money Laundering Allegations Port Louis – Former Mauritius Prime Minister Pravind Jugnauth has been released on bail following his arrest on money... by Giezel Garcia 02/18/2025
Risk Management Managing Supply Chain Risks in an Evolving Global Landscape The increasing complexity of global supply chains has heightened the risks associated with disruptions, prompting businesses to reassess their... by Giezel Garcia 02/18/2025