OFAC and OFSI sanctions Hamas-aligned terrorist fundraising network.
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The key aspects of the Customer Identification Program (CIP), its significance in ensuring compliance with KYC and AML standards, and its critical role in safeguarding financial institutions from fraud and money laundering activities.
The US Treasury proposes new regulations to strengthen AML and CFT measures for investment advisers, aiming to safeguard the financial system and enhance national security.
The intricate legal battle as Halkbank defends against U.S. charges of evading Iran sanctions, highlighting key moments in U.S.-Turkey relations and international law.
The Corporate Transparency Act goes into effect in the US in January 2024. Businesses, get informed now to ensure compliance with this new regulation.
Swedbank settles $3.4M U.S. sanctions violation. Controversy over Latvia subsidiary, Crimean transactions, and regulatory scrutiny.
Moscow bans ‘500 Americans’ from Russia, including Obama
Tornado Cash can be a practical option for legitimate users wanting financial privacy, such as those who want to give to political groups without disclosing their identity or those who want to keep information about their wealth hidden. However, it is also appealing to cybercriminals looking to launder money
Although the United States, the UN, and other countries imposed sanctions to prevent the civil war in Ethiopia, the war continues with all its anger.