By Colby Adams
As US Export Restrictions Tighten, SDN List Lengthens
By Chelsea Carrick
Swiss Lawmakers Kneecap, Then Approve, AML Bill for Lawyers
By Gabriel Vedrenne
US State Department Designates Barrio 18 as Foreign Terrorist Organization
The U.S. State Department designated Barrio 18 as a Foreign Terrorist Organization and a Specially Designated Global Terrorist.
FATF Publishes Follow-Up Report on Netherlands AML/CTF Framework
The Financial Action Task Force published a follow-up report on the anti-money laundering and counterterrorist financing framework of the Netherlands that welcomed progress in addressing technical compliance deficiencies identified in a 2022 assessment of the jurisdiction.
EU Delists Syrian National Following Court Ruling
The Council of the European Union adopted Council Implementing Regulation (EU) 2025/1937 which amends restrictive measures against Syria.
EU Lifts Sanctions on Six Guinea-Bissau Officials
The Council of the European Union adopted Council Implementing Regulation (EU) 2025/1933 which amends the sanctions regime on Guinea-Bissau.
In this episode of Financial Crime Matters, author Andy Greenberg and Tigran Gambaryan, former head of financial crime compliance at Binance, join Kieran Beer, editor in chief of ACAMS moneylaundering.com, to discuss Gambaryan’s detention in Nigeria.
In the latest episode of Sanctions Space, Justine Walker, head of global sanctions and risk at ACAMS, and Stephanie Baker, author of 'Punishing Putin: Inside the Global Economic War to Bring Down Russia,' discuss sanctions loopholes Russia exploits to finance its war with Ukraine, and U.S. use of 'secondary tariffs' to deter purchases of Russian oil.
By Colby Adams
As US Export Restrictions Tighten, SDN List Lengthens
By Chelsea Carrick
Swiss Lawmakers Kneecap, Then Approve, AML Bill for Lawyers
By Gabriel Vedrenne