Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Belgian Prosecutors Investigate Wise Europe (EuroNews) Belgian prosecutors are investigating Wise’s European operations
Category: 5/Information and ML/TF/IS assessments by national authorities on risks at national level Romania’s AML/CFT Update: Risks, Sectors and Red Flags The Romanian FIU –
Category: 2/Warnings and reports, thematic analysis of national and international authorities Swiss Regulator FINMA Tightens Money Laundering Risk Analysis Rules The Swiss Financial Market Supervisory
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media When Private Banks Miss the Red Flags of Large Scale Asset Misappropriation (LeMonde) France
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Targets Iranian LPG Smuggling and Shadow Banking Networks (5.6.2026) OFAC has designated a network
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Sanctions on Cuban Actors Responsible for Subversive Anti-American Activities (4.6.2026) OFAC designated 5 individuals and 5
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes US Indicts Iranian-Iraqi Operative Linked to IRGC and Kata’ib Hezbollah in Transnational Terrorism
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Rebel Commanders Driving Conflict in the Democratic Republic of the Congo (2.6.2026) OFAC imposed
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Targets Iran’s Largest Digital Asset Exchange (2.6.2026) OFAC designated Nobitex, Iran’s largest digital asset exchange,
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures directed against certain persons and entities associated with the ISIL and Al-Qaida organisations (2.6.2026)
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Belgian Prosecutors Investigate Wise Europe (EuroNews) Belgian prosecutors are investigating Wise’s European operations
Category: 5/Information and ML/TF/IS assessments by national authorities on risks at national level Romania’s AML/CFT Update: Risks, Sectors and Red Flags The Romanian FIU –
Category: 2/Warnings and reports, thematic analysis of national and international authorities Swiss Regulator FINMA Tightens Money Laundering Risk Analysis Rules The Swiss Financial Market Supervisory
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media When Private Banks Miss the Red Flags of Large Scale Asset Misappropriation (LeMonde) France
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Targets Iranian LPG Smuggling and Shadow Banking Networks (5.6.2026) OFAC has designated a network
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Sanctions on Cuban Actors Responsible for Subversive Anti-American Activities (4.6.2026) OFAC designated 5 individuals and 5
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes US Indicts Iranian-Iraqi Operative Linked to IRGC and Kata’ib Hezbollah in Transnational Terrorism
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Rebel Commanders Driving Conflict in the Democratic Republic of the Congo (2.6.2026) OFAC imposed
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Targets Iran’s Largest Digital Asset Exchange (2.6.2026) OFAC designated Nobitex, Iran’s largest digital asset exchange,
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures directed against certain persons and entities associated with the ISIL and Al-Qaida organisations (2.6.2026)
