Regulations

Moscow bans ‘500 Americans’ from Russia, including Obama

A new OFAC guidance describes US sanctions compliance obligations for the cryptocurrency market by offering OFAC's stance on adherence to the sector's best practices.

Due diligence guidelines for Financial institutions to minimize the risk of forced labor in their supply chain operations were issued on July 12th.

The United Kingdom introduced the Global Anti-Corruption Sanctions Regulations 2021 on April 26, 2021.

Background-Back in January of 2021 under a Notice of Proposed Rulemaking (NPRM), banks and MSBs would be required to submit reports, keep records, and verify the identity of customers .

HM Revenue and Customs (HMRC) fulfills its supervision responsibility through Anti-Money Laundering Inspection teams and released a report.

MASAK has published new regulations and legislation for fighting financial crimes in Turkey.

On 1 January 2021 NDAA (National Defense Authorization Act), came into force in the United States with the approval of Congress.

In the COVID-19 process of countries, it is critical to implement FATF Standards fully and effectively.