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...
by AdrianaAMLP | Apr 8, 2025
MAS consults on amendments to AML/CFT Notices to explicitly include proliferation financing (PF) in money laundering risk assessments and align trustee-related rules with revised FATF standards. It also proposes updates to AML/CFT Guidelines to clarify supervisory...
by AdrianaAMLP | Apr 1, 2025
The complaint outlines their use of shell companies and false representations to bypass U.S. sanctions, supplying parts for drones like the Mohajer-6, which were used in military operations in Ukraine…
by AdrianaAMLP | Feb 26, 2025
The resulting report will focus on providing a comprehensive up-to-date understanding of typologies in complex sanctions evasion schemes relevant to PF and identifying enforcement challenges and best practices, which helps to inform countries’ PF risk assessment and...
by AdrianaAMLP | Feb 14, 2025
Russia’s Africa Corps and Wagner Group remain critical tools in its geopolitical arsenal, combining military intervention, economic exploitation, and political manipulation. Without strategic countermeasures, their continued expansion will destabilise African nations,...
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