by AdrianaAMLP | Jun 23, 2026
Treasury sanctioned nine individuals and 26 entities linked to Prince Group TCO, including leadership, scam-compound investors and front companies, while FinCEN moved to amend the Huione Group final rule to include H-Pay Service and successor entities. Treasury says...
by AdrianaAMLP | Jun 23, 2026
The guidance, updated on 23 June 2026, explains obligations under Canada’s Ministerial Directive on financial transactions associated with Iran, including sanctions evasion risk assessment, identity verification, customer due diligence, source-of-funds checks,...
by AdrianaAMLP | Jun 22, 2026
Executive Order 14412 requires agencies to appoint migration leads, review high-value systems and move key establishment and digital signatures to NIST-approved post-quantum standards by 2030 and 2031. While not a financial crime measure, the order is relevant to...
by AdrianaAMLP | Jun 22, 2026
OFAC designates three individuals and six entities under counterterrorism authorities, including France-based Miloud Abderrahmane, Syria-based Abdelhakim Boukich and his Bitcoin Xchange business, Türkiye-based Spider and Alkaram, and Nigeria-based exchange houses...
by AdrianaAMLP | Jun 18, 2026
OFAC designates Hizballah-aligned Lebanese officials Sleiman Antoine Frangie and Mahmoud Qamati, alleging that they used political influence to support Hizballah’s interests, obstruct Lebanon’s peace process and delay the group’s disarmament. It also expands action...
Recent Comments