Page 88 - Financial Intelligence News Today

To get back into the FATF’s good books, South Africa is set to adopt a raft of legislative changes over the next three to five years to modernise the regulatory framework for financial institutions.

ISLAMABAD: The Senate Standing Committee on Finance has expressed concern over issuance of notices to business...

国際人権団体ヒューマン・ライツ・ウオッチ（HRW）などは3日、アジアの優れた人権報道を表彰する「人権報道賞」の受賞作品を発表した。日本経済新聞社の英文媒体「Nikkei Asia」がアジアで暗躍するオンライン詐欺グループを巡る報道で、解説特集部門の最優秀賞を受賞した。受賞したのは、2022年11月にドミニク・フォルダー・アソシエイトエディターが「アジアでオン�...

The United States and Turkey on Tuesday jointly sanctioned two men accused of being financial facilitators for U.S. and U.N. designated al-Qaida-linked terrorist groups in Syria.

April 27, 2023- The U.S. Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled, "Oversight of the Credit Reporting Agencies." April 27, 2023- ...

At a hearing of a subcommittee of the House Financial Services Committee on April 27, lawmakers addressed and ...

The US Department of Foreign Asset Control (OFAC) has partnered with South Korea to impose sanctions on three individuals accused of providing material support to the North Korea-based Lazarus hacking group. The agency alleges that the trio helped convert stolen cryptocurrency to fiat currency, thereby supporting the group’s illicit financing and cyber activities. The Lazarus …<p class="read-more"> <a class="" href="https://www.cryptopolitan.com/ofac-sa...

The FIIB of the Hong Kong Police Force (HKPF) and the Institute of Singapore Chartered Accountants signed a Memorandum of Understanding.

The US Treasury Department, on Monday, imposed sanctions on four senior Iranian law enforcement and military officials involved in crushing protests that erupted last year after an Iranian woman died ...

Addressing the Turkish problem illustrates the wide differences between the EU and US sanctions systems, and the difficulty of coordinating them.