Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market UK- FCA Slaps Building Society Giant Over Fraud Blind Spots The FCA
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media €500M Embezzlement Verdict Leads to Antonov’s Capture (LRT.lt) Vladimir Antonov, former co-owner of Latvia’s
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates The Iranian Financial Sanctions Regulations (IFSR) and Nonproliferation (NPWMD) updates (11.12.2025) OFAC updated details of Iranian
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector (11.12.2025) OFAC sanctioned
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Money Laundering Hits Argentine Football Association (CNN) Argentine police raided the national football association
Category: 14/Legislative initiatives and changes US Treasury Boosts AML Oversight (Reuters) US Treasury is exploring changes that would let FinCEN effectively overrule or veto other
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market FinCEN Assesses $3.5 Million Penalty Against Paxful for Facilitating Suspicious Activity Involving
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List (SC/16240/9.12.2025) Security Council Committee
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crime OFAC’s $1M+ Settlement: Fiduciary Risks in Managing Sanctioned Oligarch Trusts (09.12.2025) OFAC announced
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Russia-related Designations Removals (09.12.2025) 2 individuals were deleted from OFAC’s SDN List. Link: https://ofac.treasury.gov/recent-actions/20251209
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market UK- FCA Slaps Building Society Giant Over Fraud Blind Spots The FCA
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media €500M Embezzlement Verdict Leads to Antonov’s Capture (LRT.lt) Vladimir Antonov, former co-owner of Latvia’s
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates The Iranian Financial Sanctions Regulations (IFSR) and Nonproliferation (NPWMD) updates (11.12.2025) OFAC updated details of Iranian
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector (11.12.2025) OFAC sanctioned
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Money Laundering Hits Argentine Football Association (CNN) Argentine police raided the national football association
Category: 14/Legislative initiatives and changes US Treasury Boosts AML Oversight (Reuters) US Treasury is exploring changes that would let FinCEN effectively overrule or veto other
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market FinCEN Assesses $3.5 Million Penalty Against Paxful for Facilitating Suspicious Activity Involving
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List (SC/16240/9.12.2025) Security Council Committee
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crime OFAC’s $1M+ Settlement: Fiduciary Risks in Managing Sanctioned Oligarch Trusts (09.12.2025) OFAC announced
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Russia-related Designations Removals (09.12.2025) 2 individuals were deleted from OFAC’s SDN List. Link: https://ofac.treasury.gov/recent-actions/20251209
