OFAC sanctions target microelectronics supply network. European Commission issues new FAQs. Canada targets 23 Russian individuals.
Russia has overtaken Libya and Iran to become the UK's most-sanctioned nation, the OFSI said in its annual review.
The ACCC says consumer and competition harms across a range of digital platform services are "widespread, entrenched, and systemic".
The LME received feedback that a "material portion" of the market is still planning to buy Russian metal in 2023.
The effort is said to be aimed at reducing the negative effects of Russia-targeting sanctions on the global economy.
Bank of Singapore offered the DFSA an enforceable undertaking agreeing to remediate deficiencies and engage an external compliance expert for verification.
The amendments target terrorist and proliferation financing and are aimed at helping the Philippines secure its removal from the FATF grey list.
The August designation did not connect Tornado Cash to North Korea’s nuclear programme.
Openpay failed to establish, implement, and maintain an AML/CFT programme and to adequately monitor accounts and transactions.
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