Anti-Money Laundering (AML) Liberia’s Lonestar Cell MTN Mobile Money Fined for AML/CFT Compliance Failures by Giezel Garcia 04/29/2025
Risk Management AI in Risk Management: Current Applications, Future Potential, and Limitations 04/29/2025
Anti-Money Laundering (AML) Shinhan Bank America Exits U.S. Anti-Money Laundering Sanctions After Eight Years 04/28/2025
Anti-Money Laundering (AML) Thailand Introduces Amendments to Laws Targeting Foreign Crypto P2P Services 04/09/2025
Supply Chain Transparency Technology Addresses Supply Chain Compliance Challenges in Aerospace The aerospace industry faces increasing challenges in managing complex global supply chains due to tariffs, sanctions, and evolving trade... by Giezel Garcia 02/27/2025
Compliance U.S. Revokes Chevron’s License to Export Venezuelan Oil The United States has announced the revocation of a key license that allowed Venezuela to export oil to the... by Giezel Garcia 02/27/2025
Compliance Iran Responds to Latest U.S. Sanctions on Oil Trade Iran has issued a strong response to the latest U.S. sanctions targeting vessels, individuals, and entities allegedly involved in... by Giezel Garcia 02/26/2025
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