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International
PEPs & Sanctions
G7 Nations Publish Guidance on Preventing Russian Sanctions Evasion
By Editors | 30/09/2024
The guidance is aimed at preventing Russia from evading sanctions and export controls and obtaining the components it needs for its weapons systems.
Anti-Money Laundering
US Imposes Cyber Sanctions on Russian Crypto Network
By Manesh Samtani | 30/09/2024
Two Russians were also indicted in a coordinated action that additionally involved the seizure of web domains and infrastructure.
PEPs & Sanctions
UK Sanctions Entities, Vessels Involved in Russian LNG Sector
By Editors | 29/09/2024
The sanctions target five vessels and two ship management companies, including one based in India called Ocean Speedstar Solutions.
Reporting & Disclosures
ICMA Offers Impact Reporting Guidance for Social Bonds
By Editors | 28/09/2024
The handbook offers impact reporting metrics for affordable housing. Future iterations will cover other social bond project categories.
AI Risk & Governance
UN Advisory Body Issues Recommendations to Address AI Inequalities
By Thisanka Siripala | 28/09/2024
Among other things, the AI advisory body calls for the establishment of a capacity development network for developing nations.
PEPs & Sanctions
OFAC Issues Sanctions Over Iran Oil Shipments to Syria, East Asia
By Editors | 28/09/2024
The sanctions targets include a China-based vessel operator called Star Ocean Shipmanage and a total nine vessels.
Cybersecurity
G7 Experts Warn of Quantum Computing Risks to Financial Sector
By Nithya Subramanian | 27/09/2024
The G7 Cyber Expert Group is calling on FIs to prepare for vulnerabilities that could arise from quantum computing.
PEPs & Sanctions
Reports Emerge of Secret Russian Drone Project in China
By Editors | 27/09/2024
Reports have emerged that a Russian company has set up a factory in China to develop and test new attack drones.
Anti-Money Laundering
India to Ask FATF to Bring Online Gaming Under AML Framework
By Ajoy K Das | 26/09/2024
India is seeking to require online gaming companies to adhere to KYC norms and report suspicious transactions.
Fraud, Scams & Cybercrime
Telegram Will Share User Data with Law Enforcement Authorities
By Nithya Subramanian | 26/09/2024
Telegram has changed its terms of service to deter criminal abuse, nearly a month after CEO Pavel Durov was arrested in France.
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