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Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures with respect to ISIL (Da’esh) and Al-Qaida COMMISSION IMPLEMENTING REGULATION (EU) 2025/1897 of 12 September
Category: 8/Law enforcement actions for money laundering and international sanctions crimes CEO of Georgia Company Convicted in International Bribery and Money Laundering Scheme A U.S.
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Security Council Renews Sudan Sanctions Regime, Unanimously Adopting Resolution 2791 (2025) (SC/16165/12.09.2025) The Security Council extended
Category: 12/Relevant information from credible and reliable organizations RUSI- The Global Anti-Financial Crime System is Broken (RUSI) Royal United Services Institute published a Commentary “The
Category: 12/Relevant information from credible and reliable organizations RUSI- Reassessing the Financing of Terrorism in 2025 (RUSI) Royal United Services Institute published an Insight Paper “Reassessing
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Sudanese Islamist Actors to Counter Regional Instability and Support for Iran (12.09.2025) OFAC imposed
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Romania: Public official placed under judicial control in EPPO probe into €850 000 fraud
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market Administrative monetary penalty on Saskatchewan Indian Gaming Authority The Saskatchewan Indian Gaming
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Designation of Two Montenegro Public Officials for Significant Corruption The US Department of State
