Supply Chain Transparency Malaysia and Thailand Work Toward Stronger Seafood Supply Chains Through Technical Cooperation by Jessica Jumaway 07/15/2026
Supply Chain Transparency U.S. India Partnership Strengthens Natural Health Supply Chains Through Scientific Collaboration 07/15/2026
Anti-Money Laundering (AML) Liminal Releases 2024 Link Index for Anti-Money Laundering Transaction Monitoring: Top Solution Providers Identified for Financial Services and Fintechs Liminal Releases 2024 Link Index for Anti-Money Laundering Transaction Monitoring Targeting Financial Services and Fintechs, Revealing the Top 18... by Daisy Mae D. 05/14/2024
Anti-Money Laundering (AML) Global Organizations Urge Enhanced Anti-Money Laundering Measures to Combat Organized Crime INTERPOL, the Financial Action Task Force (FATF), and the United Nations Office on Drugs and Crime (UNODC) have issued... by Daisy Mae D. 05/13/2024
Anti-Money Laundering (AML) SEC and FinCEN Propose New Anti-Money Laundering Requirements for RIAs A proposed rule has been introduced by the Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network... by Daisy Mae D. 05/13/2024
Anti-Money Laundering (AML) US Authorities Propose Measures to Strengthen Anti-Money Laundering Efforts for Investment Firms In an effort to address concerns regarding the potential misuse of investment advisers to facilitate illicit financial activities, US... by Daisy Mae D. 05/13/2024
Compliance New US Sanctions Pose Potential Challenges for West Bank Settlements In a move that has drawn attention both domestically and abroad, the Biden administration's recent executive order has expanded... by Daisy Mae D. 05/12/2024
Anti-Money Laundering (AML) Canada’s Financial Regulator Imposes Fine on Binance Holdings Over Alleged Compliance Failures Reportedly, Binance, a prominent crypto exchange, has been fined millions of dollars by Canadian regulators due to alleged non-compliance... by Daisy Mae D. 05/12/2024
Anti-Money Laundering (AML) India’s Anti-Money Laundering Regulator Clears Binance and KuCoin After months of being banned for operating illegally, cryptocurrency exchanges Binance and KuCoin have been registered by India's Financial... by Daisy Mae D. 05/10/2024
Compliance New Dataset Decodes China’s Approach to Sanctions In a recent study titled "Measuring Chinese economic sanctions 1949–2020: Introducing the China TIES dataset," Jack Zhang, assistant professor... by Daisy Mae D. 05/13/2024
Anti-Money Laundering (AML) Singapore Government Proposes Strengthening Laws to Address Money Laundering Singapore is proposing amendments to its existing laws to enhance its capacity to combat money laundering activities, with a... by Daisy Mae D. 05/10/2024
Anti-Money Laundering (AML) Tunisian Anti-Discrimination Activist Arrested in Connection with Money Laundering Investigation Saadia Mosbah, an activist known for her work against discrimination in Tunisia, was arrested this week as part of... by Daisy Mae D. 05/09/2024