Human Rights | AMLP Forum

TI and International Federation for Human Rights issue a practical guidance designed to help anti-corruption and human rights practitioners work together more effectively to tackle grand corruption

by AdrianaAMLP | Jun 25, 2026

The practical guide, published on 25 June 2026, is designed for human rights defenders and anti-corruption advocates seeking to document, denounce and litigate cases where corruption and human rights harms intersect. It sets out strategies for placing victims at the...

OFAC sanctions senior commanders of the FDLR and M23 rebel groups for fueling violence and instability in eastern DRC, in a bid to curb atrocities and push the region toward peace

by AdrianaAMLP | Jun 2, 2026

OFAC’s press release designates Gustave Kubwayo, an FDLR intelligence and special operations commander, and John Imani Nzenze, M23’s chief of intelligence, under DRC-related sanctions authorities. Treasury links the action to wider U.S. efforts to support peace in...

OFAC’s “Economic Fury” sanctions 50+ Iran-linked entities and vessels, targeting shadow banking and oil networks to cut off illicit funding for weapons and sanctions evasion

by AdrianaAMLP | May 19, 2026

The measures focus particularly on Amin Exchange and its network of entities across the UAE, Türkiye, Hong Kong, and China accused of facilitating hundreds of millions of dollars in transactions for sanctioned Iranian banks, petrochemical companies, and oil exporters....

Council of the EU extends sanctions on Syria’s former al-Assad regime until 1 June 2027, while removing seven entities, including the Defence and Interior Ministries, from its sanctions list

by AdrianaAMLP | May 18, 2026

The measures continue to target individuals and organisations associated with repression, human rights violations, and support for the former Syrian regime, including restrictions on financing, trade, and asset access. The Council also de-lists certain economic...

NCA’s ‘Online Safety Act’ Guidance explains how the Act strengthens reporting of online child sexual exploitation and abuse by requiring platforms to share intelligence with law enforcement

by AdrianaAMLP | Apr 2, 2026

It highlights the NCA’s central role in receiving, triaging, analysing, and disseminating reports from tech companies through a dedicated reporting system, ensuring that actionable intelligence is passed to UK and international law enforcement agencies. The document...

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TI and International Federation for Human Rights issue a practical guidance designed to help anti-corruption and human rights practitioners work together more effectively to tackle grand corruption

OFAC sanctions senior commanders of the FDLR and M23 rebel groups for fueling violence and instability in eastern DRC, in a bid to curb atrocities and push the region toward peace

OFAC’s “Economic Fury” sanctions 50+ Iran-linked entities and vessels, targeting shadow banking and oil networks to cut off illicit funding for weapons and sanctions evasion

Council of the EU extends sanctions on Syria’s former al-Assad regime until 1 June 2027, while removing seven entities, including the Defence and Interior Ministries, from its sanctions list

NCA’s ‘Online Safety Act’ Guidance explains how the Act strengthens reporting of online child sexual exploitation and abuse by requiring platforms to share intelligence with law enforcement

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