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SANCTIONS
Sanctions
US-made Goods Being Diverted to Russia via India – Report
By Manesh Samtani | 27/02/2025
Shipments to India from Boeing, Airbus and dozens of other Western companies have been making their way to Russia.
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Sanctions
US Encourages FDI, Restricts China Over Security Concerns
By Mark Johnston | 26/02/2025
The US has introduced measures to attract foreign investments while excluding China from key sectors.
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Sanctions
OFAC Issues Additional Sanctions on Iranian Oil Trade Network
By Editors | 26/02/2025
The sanctions targets include entities based in Hong Kong, China, India, Malaysia, Iran, the UAE, Seychelles, and Liberia
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Sanctions
EU Suspends Sanctions on Syria in Key Economic Sectors
By Editors | 25/02/2025
Sectoral measures in the energy and transport sectors were suspended and five entities including banks were removed from the sanctions list.
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Market Infrastructure
ASIC Issues New Clearing and Settlement Rules for ASX
By Sanday Chongo Kabange | 25/02/2025
ASX must ensure pricing of its clearing and settlement services is “transparent, fair and reasonable”, among other requirements.
AML / KYC
New Sanctions Announced to Mark Third Year of Ukraine War
By Editors | 25/02/2025
EU, UK, Canada, Australia, New Zealand sanctions target circumvention via third countries, Russia’s shadow fleet, financial institutions, trade
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AML / KYC
Europol Establishes Dedicated Hub for Sanctions-related Investigations
By Editors | 25/02/2025
The initiative will improve the tracking of illicit financial flows and asset seizures, ensuring a more coordinated response to sanctions evasion, Europol said.
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Sanctions
Australia: Parliamentary Inquiry Calls for Strengthening of Sanctions Regime
By Manesh Samtani | 25/02/2025
The government should consider greater application of thematic sanctions, increase focus on enforcement, and close loopholes.
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Crypto / Digital Assets
Bybit Falls Victim to $1.5bn Crypto Theft, the Largest in History
By Thisanka Siripala | 24/02/2025
The theft was reportedly orchestrated by North Korea’s Lazarus Group. Security experts are investigating how the self-custodial multi-sig wallet used by Bybit was compromised.
Sanctions
DPRK Sanctions Monitoring Team Holds Inaugural Meeting
By Manesh Samtani | 21/02/2025
The team, set up after Russia forced the dissolution of the UN expert panel monitoring North Korea sanctions compliance, plans to publish a report in the coming months.
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