by Jyotsna Bucktowar | Jul 28, 2023 | News
EU Council decided to impose restrictive measures against 7 Russian individuals and 5 entities responsible for conducting a digital information manipulation campaign called ‘RRN’ aimed at distorting information and disseminating…
by Jyotsna Bucktowar | Jul 28, 2023 | News
OFAC releases “Introduction to OFAC” Web Series which aim to provide viewers with a high-level introduction on the fundamentals of OFAC and sanctions implementation. The first episode introduces viewers to OFAC, including its history…
by Jyotsna Bucktowar | Jul 27, 2023 | News
Guernsey FSC issues its report on the thematic review of the effectiveness of firms’ monitoring of, and compliance with, requirements for managing the risks posed by Politically Exposed Persons (“PEPs”). In all of the 170 PEP files which were...
by Jyotsna Bucktowar | Jul 27, 2023 | News
ESMA announces withdrawal of recognition of three CCPs following the inclusion of the UAE on AML blacklist. In order to minimise potential market disruption, ESMA has provided for an adaptation period of 3 months…
by Jyotsna Bucktowar | Jul 24, 2023 | News
FATF publishes follow-up & technical compliance re-rating report for Turkey. The country has taken positive steps towards improving its AML/CFT regime and has been re-rated on 6 Rec notably Rec 8, 22 and 28 are re-rated from Partially Compliant…
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