The 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, 2022Australia will be able to impose targeted financial sanctions and travel bans against individuals and entities without the need for specific country-based regimes.
August 8, 2021The AFP uncovered evidence that the man was generating income for North Korea's government by facilitating the transfer of various commodities to and from the country.
July 28, 2021Offshore gaming operators, their service providers, real estate developers and brokers have been brought into scope as covered entities.
February 4, 2021Korea demonstrates effective cooperation among local authorities, the private sector and foreign counterparts; and effective use and development of financial intelligence.
April 19, 2020