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...
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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...
NOTICE OF EXTENSION OF TIME PERIOD FOR MAKING PRELIMINARY DETERMINATION
The Government of Malaysia extends its regulation "NOTICE OF INITIATION OF AN ANTI-DUMPING DUTY INVESTIGATION WITH REGARD TO THE IMPORTS...
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...
BIS (Bureau of Industry and Security) publishes a request for comments.
Effects of Extending US Foreign Policy-Based Export Controls The Bureau of Industry and Security (BIS) is seeking public comments on the...
Annual Frozen Assets updates by HM Treasury
Office of Financial Sanctions (OFSI), the UK government’s sanctions department, implements Financial sanctions legislation to update the...
EU updates on sanctions regulation for North Korea
Yesterday, 30th of August, 2017, European Union has updated its sanction Regulation and Decision towards Democratic People's Republic of...
COSL Singapore agrees to pay $415,350 for Iran Violations
COSL Singapore Ltd. is the leading integrated oilfield services provider in the offshore China market. On 24th of August, 2017, the US...
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