All posts tagged "human rights"
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139AML / KYCChina Steps Closer to Law to Protect Against US Sanctions
A second draft of legislation aimed at countering US sanctions has reportedly been filed and is expected to be voted on soon.
June 9, 2021 -
331AML / KYCWhy Asia Needs to Know About a German Supply Chain Law
A more evidence-driven approach to supply chain due diligence is needed as human rights and environmental risk come into focus, writes Elke Biechele.
June 1, 2021 -
115AML / KYCUS, UK, Canada Announce Fresh Sanctions Against Myanmar
The latest sanctions actions cite attacks and human rights violations against the people of Myanmar, including the killing of children.
May 19, 2021 -
429AML / KYCProspects of Western–Japanese Coordination on Human Rights Sanctions
Japan will set itself apart as an active sanctioning partner in Asia and further boost the global effort to combat human rights violations, writes RUSI's Sasha Erskine.
May 15, 2021 -
262Feature
Japan to Incorporate Human Rights in Governance Code – Report
Authorities will be pushing companies to root out potential forced labour and human trafficking abuses in their supply chains.
May 7, 2021 -
1.8KAML / KYCUK Establishes New Global Anti-Corruption Sanctions Regime
The UK has made its first 22 designations under the new regime, including individuals in Russia, South Africa, Honduras, Nicaragua, Guatemala and South Sudan.
April 28, 2021 -
309AML / KYCChina Sanctions UK, US, Canadian Individuals and Entities
The sanctions follow coordinated action by the US, EU, UK and Canada last week to sanction Chinese officials and entities over Xinjiang.
March 30, 2021 -
399AML / KYCEU Sanctions Officials from China, Myanmar, Others
The EU, US, UK and Canada all imposed sanctions against Chinese officials and entities on Monday, citing human rights abuses in Xinjiang.
March 23, 2021 -
304AML / KYCOFAC Sanctions Adult Children of Myanmar Military Leader
The two adult children of the commander-in-chief of Myanmar’s military, Min Aung Hlaing, and six of their companies, have been designated by OFAC.
March 12, 2021 -
338AML / KYC
China to Bolster Legal Defences Against Foreign Sanctions
China plans to accelerate legislation designed to guard against foreign sanctions, interference and long-arm jurisdiction, a top lawmaker has said.
March 10, 2021
