NZ Sanctions against Russian Immigrants
Published by – Gia Garrick, Political Reporter A directive has been sent to Immigration New Zealand staff with orders to
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Sanctions
Pakistan’s ‘grey-list’ fate on line
Published by The Nation – Pakistan is expected to formally be placed on the “grey-list” of the Financial Action Task
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Sanctions bind growth of Singapore-North Korea trade
Published by Xin En Lee, CNBNC – Businesses are getting a case of summit fever as Singapore gears up to host a historic
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Chinese ship was transferring cargo to North Korea
By Tim Kelly Reuters – Japan on Tuesday said it had detected what appeared to be a Chinese-flagged vessel, 350 kilometres
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NZ trade to suffer if govt complies with US demands: Ambassador
Published by RadioNZ – New Zealand businesses would suffer if the government gave in to threats from the United States
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Russia is Hurting
Published by the Financial Times When the US imposed sanctions on 24 Russian oligarchs and officials, and 12 related companies,
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FATF workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing in Europe
27 March 2018 The FATF, MONEYVAL and the Organization for Security and Co-operation in Europe (OSCE) jointly organised a workshop for judges and prosecutors that focused on their experiences, challenges and best practices in investigating and prosecuting money laundering and terrorist financing and confiscating criminal proceeds. MONEYVAL hosted the event in Strasbourg from 26 to […]
Sanction imposed against Raiffeisen Bank
30 March 2018 The Austrian Financial Market Authority (FMA) hereby announces that it has imposed a fine of EUR 2,748,000.00 against Raiffeisen Bank International AG for inadequate checking of the identity of the beneficial owner and failure to regularly update the necessary documents, data and information required to be able to understand ownership and control structures […]