The move will make it easier for EU authorities to take action against anyone who helps Russia avoid its sanctions.
November 30, 2022The US and EU are also discussing plans target Turkish banks that have joined Russia's Mir payment system. Putin unexpectedly admitted to tensions with Xi.
September 16, 2022The price cap on Russian crude starts in December. India and China import over half of Russia's seaborne oil. Nord Stream 1 is closed.
September 13, 2022The guidance sets out the BSP’s regulatory expectations and identifies emerging typologies, including the use of virtual assets to finance terrorism.
September 9, 2022The US Attorney previously secured judgments against the firm's three co-founders for violating US derivatives laws and AML rules.
August 11, 2022The US Treasury Department says Tornado Cash has been used to launder over USD 7 billion worth of crypto since it was created in 2019.
August 10, 2022The findings from institutional risk assessments should be used to enhance AML/CFT/CPF/sanctions compliance programmes and made available to the BSP during examinations.
July 19, 2022London-based enablers are "almost certain" to be in senior positions within their company or business, says a red alert from the NCA and OFSI.
July 14, 2022More than 15 million crypto addresses have been linked to criminal activity with a nexus in Russia, a new GDF report says.
July 7, 2022The sanctions came on the back of attempts by the US to restore the JCPOA, for which Iran is demanding some sanctions be lifted.
June 24, 2022