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 Capital Market Authority of Oman announced that it established a new department within its administrative structure for the purpose of combating money laundering and terrorist financing.
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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