Canada enacts Justice for Victims of Corrupt Foreign Officials Act
The Justice for Victims of Corrupt Foreign Act which follows Sergei Magnitsky Law creates new legal framework. This framework is made in...
top of page
BLOG
EU
Miami Residents Pleaded Guilty
Three Miami Residents 1. Ali Caby, a/k/a “Alex Caby,” 40, 2. Arash Caby, a/k/a “Axel Caby,” 43, 3. and Marjan Caby, 34, is charged with...
FinCEN issues updates to Customer Due Diligence final rule
The Department of Treasury's Financial Crimes Enforcement Network (FinCEN) has published the final rule for new and existing customer due...
Trump Administration imposes sanctions on North Korean Banks and Individuals
The US Department of Treasury's Office of Foreign Assets (OFAC) imposes sanctions on 8 North Korean banks and 26 North Korean Financial...
Removal and revision of certain entities from the US entity list
This rule removes one entity listed under the destination of Australia, one entity listed under the destination of China, and one entity...
US Department of Treasury extends sanctions against North Korea
Before, the US government has published sanctions against North Korea for nuclear and missile program activities. And now in 2017, their...
Amendments for DRUGS ACT - Malaysia
On September 2017, Malaysia has updated the amendments for classified chemical compounds. A total of nine new listed compounds has been...
FATF updated its list for of jurisdictions with strategic AML/CFT deficiencies
On September 15, 2017, the United State Department of Treasury's Financial Crimes Enforcement Network (FinCEN) has issued Advisory on...
Authorization of Global Magnitsky Act by Trump Administration
A delegation has been authorized by Trump Administration for the Global Magnitsky Human Rights Accountability Act. It authorizes the...
UN Resolution 2374.New sanction regime on Mali
By resolution 2374 (2017) the Security Council decided to impose individual targeted sanctions (a travel ban on individuals and an assets...
Featured Posts
![Amendment of UK Munition List [SI 2018/165]](https://static.wixstatic.com/media/99dc60_77c8a1f328854d36a660dad23b6d4955~mv2.png/v1/fill/w_368,h_206,fp_0.50_0.50,lg_1,q_95,enc_auto/99dc60_77c8a1f328854d36a660dad23b6d4955~mv2.png)
Recent Posts
Archive
Follow Us
bottom of page