Compliance OFAC Announces New Sanctions Targeting Hamas’s Financing Networks Copy by Raxer X. 11/07/2024
Compliance Thailand Launches ‘Your Data’ Project to Facilitate Secure Personal Data Sharing for Financial Services 10/07/2024
Export Controls The Netherlands Imposes Broader Export Restrictions on Semiconductor Equipment 09/06/2024
Compliance Sam Bankman-Fried’s Testimony in FTX Trial: Denial and Uncertainty Sam Bankman-Fried, the founder of the troubled FTX cryptocurrency exchange, continued his testimony in a federal criminal fraud trial... by Billy J. 10/31/2023
Anti-Money Laundering (AML) Understanding the Nexus Between Wildlife Trafficking and Financial Institutions Illegal wildlife trade (IWT) is a multifaceted issue intertwined with financial crimes like money laundering, often hidden in the... by Billy J. 10/31/2023
Compliance Raiffeisen Bank in Albania Recognized as Top Bank for SMEs in 2023 In a recent assessment of banks in Central and Eastern Europe, Raiffeisen Bank in Albania emerged as the best... by Billy J. 10/31/2023
Compliance UK, US, and Canada Announce New Sanctions Targeting Myanmar Arms Dealers and Financiers In a joint effort, the United Kingdom, the United States, and Canada have introduced a fresh round of sanctions... by Billy J. 10/31/2023
Compliance U.S., Canada, and UK Announce Coordinated Sanctions on Myanma Oil and Gas Enterprise In a joint effort, the United States, Canada, and the United Kingdom have announced targeted sanctions against the Myanma... by Billy J. 10/31/2023
Compliance Revolut Bolsters Efforts to Combat Financial Crime Revolut, the fintech trailblazer known for its innovative banking solutions, has unveiled a significant expansion plan by doubling its... by Billy J. 10/31/2023
Compliance Nayms Introduces Game-Changing Updates: Opening Doors to a New Asset Class and Enhanced Investment Opportunities with USDC Nayms, a prominent player in the digital asset insurance arena, has unveiled a series of significant updates aimed at... by Billy J. 10/31/2023
Anti-Money Laundering (AML) The UAE’s Emphasis on Anti-Money Laundering Compliance: Regulatory Effects on the UAE’s Financial Industry The UAE has displayed a strong commitment to combatting money laundering, terrorist financing, and the financing of unlawful organizations.... by Billy J. 10/31/2023
Compliance Taiwan Introduces Crypto Bill to Establish Regulatory Framework Taiwan has taken a significant step toward regulating digital assets by presenting a cryptocurrency bill to the Legislative Yuan... by Billy J. 10/31/2023
Compliance Enhancing the Effectiveness of Russia Sanctions: A Strategic Approach The mere mention of terms like "Trickbot" or "Conti" is enough to send shivers down the spines of cybersecurity... by Billy J. 10/30/2023