Compliance 1FC Invest Enterprises Expands Financial Inclusion Across India with Tech-Driven Legacy Planning Solutions 07/29/2025
Anti-Money Laundering (AML) Liberia’s Lonestar Cell MTN Mobile Money Fined for AML/CFT Compliance Failures 04/29/2025
Compliance Ankara and London Discuss Syria’s Future and Sanctions Turkish and British officials held discussions in Ankara on Monday regarding Syria’s future, focusing on security, sanctions, and economic... by Giezel Garcia 03/04/2025
Export Controls Malaysia to Take Action if Local Firms Implicated in Nvidia Chip Fraud Case Malaysia has stated that it will take appropriate action if any of its companies are found to be involved... by Giezel Garcia 03/04/2025
Supply Chain Transparency Carrefour Signs Tuna Transparency Pledge to Strengthen Seafood Supply Chain Oversight Paris, France – April 11, 2025 — French multinational retailer Carrefour has signed The Nature Conservancy’s (TNC) Tuna Transparency... by Giezel Garcia 03/04/2025
Anti-Money Laundering (AML) U.S. Treasury Department Announces It Will Not Enforce Certain Provisions of Anti-Money Laundering Law The U.S. Treasury Department announced on Sunday that it will not enforce penalties under the Corporate Transparency Act (CTA)... by Giezel Garcia 03/03/2025
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