Sanctions compliance

UK Unveils 19 New Russia Sanctions Targeting Shadow Fleet Tankers and Banks

• Britain targets six shadow fleet tankers and six Russian banks in its first...

US Sanctions ICC President and Senior Prosecutor, Triggering UN Alarm Over Judicial Independence

• Washington targets ICC President Tomoko Akane and senior trial lawyer...

UAE Freezes Trade and Financial Dealings with Iran After Missile Incident

• Abu Dhabi suspends all trade, commercial exchanges and financial transactions...

US Regulators Propose Tougher AML and Sanctions Rules for Stablecoin Issuers

• OCC, FinCEN and OFAC move to bring permitted payment stablecoin issuers...

Crypto Crackdown Intensifies as DOJ Targets $389m AudiA6 Laundering Network and...

US Reaffirms Commitment to Nigeria on Terrorism, Violent Extremism

•Washington says continued cooperation with Abuja must focus on...

US Appeals Court Gives DJI Fresh Chance to Challenge Chinese Military Company Listing

Meat of the Story… Chinese drone maker DJI has won a partial victory in its...

Austria Exposes Covert Network Using False Documents to Supply Russia’s Arms Industry

The Meat of the Story… Austria has uncovered a covert network accused of...

UN Updates Four Entries on ISIL and Al-Qaeda Sanctions List

Meat of the Story The United Nations has updated four entries on its sanctions...

Plexon Settles Eight US Export Control Breaches with Suspended $1.7m Penalty

Texas neuroscience technology company agrees to a five-year suspended civil...