SANCTIONS

    Sanctions

    US Attacks on Iran Pose Complex Challenges for Compliance Teams

    By Nathan Lynch | 08/07/2025

    The escalating hostility between the US and Iran has heightened the pressure on global financial institutions to combat terrorist financing.

    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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