The three countries pledged to continue working together to counter North Korea’s destabilising activities, including weapons development and cyber attacks.
September 1, 2023UK Foreign Secretary James Cleverly called for urgent international cooperation in shaping the governance of AI.
July 19, 2023The UK has imposed 14 new sanctions on Russian officials for their role in the forced deportation of Ukrainian children to Russia-based re-education camps.
July 18, 2023The sanctions were imposed in the absence of a working multilateral mechanism to respond to its North Korea's latest ICBM launch.
March 23, 2023New Refinitiv paper says one of the most significant trends observed in its analysis of sanctions data is a steep decline in the importance of the UN’s sanctions.
November 17, 2022MAS observed an overreliance on system vendors to set the screening parameters. Most FIs did not enquire about or assess vendors' information sources.
April 30, 2022The Bill will also give the government powers to freeze, seize or attach funds or other financial assets or economic resources to prevent WMD financing.
April 7, 2022The Notices cover activities involving precious stones and metals, services and transactions involving digital payment tokens, and risk assessments on shell companies.
March 2, 2022The guidance now covers targeted financial sanctions related to terrorism, terrorism financing, and proliferation financing, including remedies and relevant UNSC links.
September 13, 2021Designated persons shall apply to the AMLC for authorisation if they wish to deal with or access funds or assets that are frozen due to targeted financial sanctions.
August 3, 2021