by AdrianaAMLP | Sep 25, 2025
The Treasury’s designations underscore ongoing U.S. efforts to disrupt financial networks that enable North Korea’s weapons development and proliferation activities. By targeting individuals and entities tied to arms sales and illicit revenue generation, the measures...
by AdrianaAMLP | Jun 30, 2025
The revised framework expands ML definitions to include proliferation financing, tightens STR reporting timelines, and enhances due diligence requirements for trusts, legal arrangements, and shell companies. It also strengthens KYC measures, screening protocols, and...
by AdrianaAMLP | Jun 20, 2025
The report calls for stronger international cooperation, improved information sharing between public and private sectors, and unified definitions and assessments to better detect and disrupt these illicit networks. It also recommends ongoing reviews to identify best...
by AdrianaAMLP | Jun 20, 2025
Action disrupts a transnational procurement network supporting Iran’s ballistic missile and unmanned aerial vehicle programs, curtailing the Islamic Revolutionary Guard Corps’ access to sensitive technologies and logistics channels. These actions reinforce U.S....
by AdrianaAMLP | Apr 14, 2025
Sanctions applied to 15 al-Shabaab leaders and facilitators for fundraising, coercive fee collection, and IED proliferation across Somalia. This coordinated action, led by the U.S. and Gulf partners, aims to disrupt al-Shabaab’s access to financial networks and weaken...
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