Sanction Scanner News

After years of debate, the European Council has approved the Regulation on Markets in CryptoAssets (MiCA), marking a significant milestone for the EU.

Georgia fights money laundering with VASP regulation and crypto legislation.

BIS suggests cutting-edge technologies and collaboration to combat global financial crime

Tide Urges Government Action and Proposes Anti-Fraud Tax to Combat UK's Escalating Fraud Epidemic

Moscow bans ‘500 Americans’ from Russia, including Obama

HM Government published a recent report on “Fraud Strategy: Stopping Scams and Protecting the Public”

Lebanon's central bank governor, Riad Salameh, is facing charges of fraud and money laundering, with allegations of using fake documents to conceal his wealth.

FATF's second Plenary, led by Singapore's President T. Raja Kumar concluded in Paris. Over 200 jurisdictions participated, discussing various global financial system issues.

OFAC and the Turkish Ministry of Treasury and Finance published an announcement of a coordinated plan to take action for disrupting terrorist financing on January 5, 2023.