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US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
13
Aug
OFAC Fines Rice Lake $60,764 as US Escalates Iran Sanctions Crackdown
The US Treasury’s Office of Foreign Assets Control has reached a $60,764...
13
Aug
South Africa Moves to Treat Cross-Border Crypto Transfers Like Traditional Capital Flows
The National Treasury and South African Reserve Bank have published a draft...
12
Aug
US Sanctions Iranian Crypto Exchanges Over Sanctions Evasion and Terror Finance
The United States has intensified its crackdown on Iran’s use of digital...
12
Aug
Former Goldman Sachs Executive Faces 30 Years Over Ghana Bribery Scheme
A former Goldman Sachs executive faces up to 30 years in prison after being...
11
Aug
OCC Rejects Bunq’s U.S. Bank Charter Over Capital, Management and Compliance Concerns
The U.S. Office of the Comptroller of the Currency (OCC) has rejected Dutch...
11
Aug
UBS Hit With Record $125m Penalty for ‘Willful’ Bank Secrecy Act Violations
UBS Financial Services has been hit with a record $125 million civil penalty by...
11
Aug
UK Tightens Audit Enforcement as FRC Fines Firms £12.9m Over Poor Practices
The United Kingdom’s Financial Reporting Council (FRC) has stepped up...
10
Aug
COMPLIANCE CHIT- CHAT WITH DELE- deledeoye@yahoo.com- +234-8062709242
JOSE MOURINHO, MANY TRANSITIONS, AND MY THOUGHT ON COMPLIANCE INDEPENDENCE Do I...
10
Aug
Africa’s $3.4 Trillion Trade Dream Runs Into a Regulatory Wall
The promise was straightforward enough. Bring African economies into one...
10
Aug
Al Shabaab’s $200m Money Machine Exposes East Africa’s AML Weaknesses
Al Shabaab is no longer simply a terrorist organisation collecting money to...
