by Jyotsna Bucktowar | Nov 7, 2023 | News
FATF adds 3 countries to its “Black List” and 23 countries to its “Grey List”. The high-risk jurisdictions include Iran, Myanmar, Democratic People’s Republic of Korea and jurisdictions under increased monitoring include Bulgaria, Croatia,...
by Jyotsna Bucktowar | Nov 6, 2023 | News
FinCEN and the Bureau of Industry and Security (BIS) issues joint notice and new key term reporting evasion of U.S. export controls globally. The notice highlights global red flag indicators of export control evasion, with a focus on advanced and critical..
by Jyotsna Bucktowar | Nov 6, 2023 | News
APGML publishes report on protecting NPOs from terrorist finance supporting a long-term goal of improving risk-based approaches to protecting NPOs from TF abuse while safeguarding civic space, human rights, humanitarian action, and access to financial…
by Jyotsna Bucktowar | Nov 6, 2023 | News
FinCEN hosts Public-Private dialogue on cyber-related terrorism financing focusing on the threat posed by the illicit use of convertible virtual currency in light of Hamas’ brutal terrorist attacks in Israel and the critical role the financial industry plays in...
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