by Jyotsna Bucktowar | Sep 1, 2023 | News
OFSI uses its new Disclosure Enforcement power for the first time. This power allows OFSI to publish details of financial sanctions breaches, including the person/entity who committed the breaches, where OFSI decides that the breaches are not serious…
by Jyotsna Bucktowar | Aug 30, 2023 | News
FinCEN hosts Public-Private dialogue on countering the DPRK’s Illicit Cyber Activities, focusing on countering the abuse of the digital ecosystem by the DPRK which continues to use, steal, and launder virtual assets in order to fund its illicit weapons…...
by Jyotsna Bucktowar | Aug 10, 2023 | News
EBA finds supervisory cooperation in the fight against financial crime is improving. In its Report, the EBA highlights good practices that will be useful for competent authorities to further improve the effectiveness of AML/CFT colleges and of supervisory…
by Jyotsna Bucktowar | Aug 4, 2023 | News
NCA publishes Annual Report and Accounts for the period 1 April 2022 to 31 March 2023. It has surpassed its target to grow most significant disruptions against the most harmful criminals and groups in the UK and overseas by 20%, achieving 37% growth with...
by Jyotsna Bucktowar | Jul 28, 2023 | News
EU Council decided to impose restrictive measures against 7 Russian individuals and 5 entities responsible for conducting a digital information manipulation campaign called ‘RRN’ aimed at distorting information and disseminating…
by Jyotsna Bucktowar | Jul 28, 2023 | News
OFAC releases “Introduction to OFAC” Web Series which aim to provide viewers with a high-level introduction on the fundamentals of OFAC and sanctions implementation. The first episode introduces viewers to OFAC, including its history…
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