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Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
28
Aug
Japan Turns to Big Tech and Banks to Close the Net on Scammers
Japan is bringing banks, technology companies and regulators closer together in...
28
Aug
South Korea Moves to Bar Insurance Fraudsters From Selling Insurance
The proposed measures form part of a broader regulatory response to persistent...
26
Aug
China Linked Spy Campaign Targets Central Asian Governments With New Malware
A cyber espionage operation dubbed SilkParasite has targeted government...
20
Aug
Dutch Cybersecurity Act Takes Effect, Bringing NIS2 and Critical Infrastructure Rules Into Force
• The Cyberbeveiligingswet entered into force on August 15, extending mandatory...
19
Aug
Lithuania Blocks Lux International Payment System from Serving Clients Amid Control Concerns
The Meat of the Story… Lithuania’s central bank has temporarily stopped...
18
Aug
Saudi Arabia Tightens Scrutiny of Bank Transfers to UAE Over Illicit Money Flow Concerns
Abstract Saudi Arabia has tightened checks on money being sent to the United...
17
Aug
Banks, Fintechs Report 42,082 Suspicious Transactions to NFIU as AML Reporting Patterns Shift
Banks, fintech operators and other reporting entities filed 42,082 Suspicious...
15
Aug
CBN Opens Virtual Asset Sandbox as Nigeria Tightens Crypto Oversight
Nigeria is moving from broad promises about regulating cryptocurrency to...
13
Aug
Kenya Tightens Cyber Café Rules, Mandating Customer IDs and Three-Year Session Logs
New Communications Authority requirements take effect on 14 August, requiring...
05
Aug
Ethiopia’s Mining Deals Under the Microscope, and The Compliance Risks Behind Allied Gold’s China Link
The proposed acquisition of Allied Gold by China’s Zijin Gold has placed...
