The Central Bank of Oman announced that it launched phase one of an advanced electronic program that aims to analyze money laundering and terrorist financing risks in the financial sector.
The Oman Capital Market Authority announced its plan to renew training programs on anti-money laundering and counterterrorist financing issues, with a program scheduled for compliance officers of securities and insurance companies on July 29, 2021.
The Philippines launched a unit to develop new cybersecurity policies, U.S. lawmakers are considering several bills that would extend the Iran Sanctions Act so that “snapback” sanctions could be imposed, and more, in the midweek roundup.
New York banking regulators ordered 13 foreign financial institutions to disclose any relationships they may have had with Mossack Fonseca, OFAC issued guidance for complying with the U.S. embargo against Cuba, and more, in this week’s roundup.
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