SANCTIONS

Sanctions

UK Regulators Publish Alert on Russian Sanctions Evasion Network

By Editors | 07/07/2025

UK regulators issue detailed "red flags", naming individuals and entities in Singapore and the UAE involved in sanctions-busting schemes.

Sanctions

China Sanctions Former Philippine Senator Over South China Sea Laws

By Editors | 05/07/2025

China has barred Francis Tolentino, author of maritime laws challenging its territorial claims, from entering China, Hong Kong and Macau.

Sanctions

US Lifts Curbs on Chip Design Software Exports to China

By Editors | 05/07/2025

The move provides a reprieve for top electronic design automation firms and signals a thaw in trade tensions following a recent agreement.

Sanctions

US Sanctions Singapore Firm in Crackdown on Iranian Oil 'Shadow Fleet'

By Editors | 04/07/2025

The US has sanctioned a Singapore-based firm as part of a major crackdown on networks facilitating billions in Iranian oil sales.

AML / KYC

Chinese Underground Banks Use Cartel Cash for TBML – Report

By Editors | 03/07/2025

A former senior DEA official has detailed a vast trade-based money laundering network linking Chinese investors, students, and the Sinaloa cartel.

Sanctions

Australia Imposes New Sanctions on Russian Individuals and Entities

By Manesh Samtani | 26/06/2025

Australia has expanded sanctions targeting Russia’s defence, energy, and media sectors, while also deepening collaboration with NATO.

Sanctions

FinCEN Targets Mexican FIs, Citing Fentanyl-Related China Links

By Editors | 26/06/2025

US Treasury has targeted two banks and one brokerage for facilitating the procurement of precursor chemicals from China for illicit purposes.

Crypto / Digital Assets

The Nobitex Hack: A New Frontier in Geopolitical Crypto Warfare

By Nathan Lynch | 26/06/2025

The attack on Iran’s Nobitex exchange signals a new era of politically motivated crypto hacks, posing unique challenges for risk and compliance teams.

AML / KYC

Australian Sanctions Office Issues Statement to Clarify its Role

By Thisanka Siripala | 23/06/2025

AUSTRAC’s remit moving forward will include ensuring regulated entities have policies in place to comply with targeted financial sanctions obligations.