The revisions will allow Japanese authorities to criminally punish crypto firms that do not comply with the Travel Rule.
December 7, 2022The EU, UK, US and Canada imposed sanctions over the use of use of force against peaceful protestors and the sale of drones to Russia.
November 18, 2022The EU has just imposed sanctions over the way protests in Iran are being handled. The drone transfers to Russia are considered a violation of a UNSC resolution.
October 20, 2022Crypto exchanges will be obliged to share information on users and screen customers against sanctions lists.
October 18, 2022The sanctions are a response to Putin's attempt to annex four regions of Ukraine, after holding referendums that have been denounced as illegal and coercive.
October 3, 2022The UK announced 42 new designations. The EU extended its sanctions and added 54 more individual and 10 more entity designations.
July 29, 2022The EU's sixth package of sanctions will also include the removal of three more banks from the SWIFT network and asset freezes against more Russian individuals.
June 1, 2022The XML version of the FCDO sanctions list was removed last week. XML is the key format used by large organisations to automate sanctions compliance.
May 9, 2022Japan sanctioned 4 Russia-based entities and 9 other individuals. The US sanctioned 5 more North Korean entities.
April 5, 2022The G7 and EU will prohibit gold-related transactions involving Russia and ramp up monitoring and information sharing to prevent Russian sanctions evasion.
March 25, 2022