All posts tagged "Treasury"
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533AML / KYCOFAC Sanctions Russian Crypto Miners, UK Targets Military
OFAC designated Russian crypto miners and a bank offering sanctions evasion services. The UK sanctioned Russian generals and others supporting the military.
April 22, 2022 -
648AML / KYC
US Treasury Sanctions Lazarus Entities Over ‘Ronin Bridge’ Hack
OFAC has added a list of entities associated with Lazarus to its sanctions list, including a specific Ethereum wallet address associated with the attackers.
April 19, 2022 -
538AML / KYCFinCEN Issues Guidance on Detecting Foreign Public Corruption
The advisory offers indicators to help FIs in preventing, detecting, and reporting suspicious transactions associated with kleptocracy and foreign public corruption.
April 18, 2022 -
425Australia & NZAustralia: Regulatory Hurdles Delay Rollout of CBA Crypto Services
ASIC is using its design and distribution powers to ensure CBA customers are provided the right level of disclosures around crypto product risks.
April 15, 2022 -
618Australia & NZAustralia, Singapore to Deepen Collaboration via ‘FinTech Bridge’
The bilateral FinTech Bridge will enable stronger cooperation and collaboration on policy and regulation to better support the cross-border growth of the fintech industry.
April 14, 2022 -
626AML / KYCUS, German Authorities Target World’s Largest Darknet Market
OFAC has sanctioned Russia-based website Hydra Market and crypto exchange Garantex for facilitating transactions for ransomware actors.
April 8, 2022 -
422AML / KYCUS, UK Announce New Russia Sanctions, EU to Ban Coal Imports
New sanctions imposed against Sberbank, Alfa Bank, Credit Bank of Moscow, Putin's adult daughters, and more Russian officials and oligarchs.
April 7, 2022 -
483AML / KYCUS Designates Russian Tech Firms for Enabling Sanctions Evasion
US sanctions 21 entities and 13 individuals. EU to propose new measures this week. Australia applies 35% export tariff.
April 4, 2022 -
391AML / KYCJapan to Tighten Russia Sanctions, G7 Rejects Ruble Option
Japan to impose new requirements on crypto exchanges. G7 rejects Russian demand for gas payments in rubles. US to help EU reduce dependence on Russian energy.
March 30, 2022 -
449Australia & NZAustralia Consults on Regulatory Framework for Financial Advice
The consultation asks how fintech could help reduce financial advice costs and how to make advice more accessible, including through robo-advisers.
March 29, 2022
