NZ Ministry of Justice calls for submissions to review the country’s AML CFT Law.
Central Bank of Oman and NCFI cooperation agreement to enhance AML CFT information sharing.
Coordinated designations of Hezbollah financial network by the U.S. Treasury and the Qatari Government
The U.S. Treasury and the Qatari government, in a joint effort, designated an extensive Hezbollah financial support network spread across countries in the Arabian Peninsula.
Russian businessman sentenced to prison for conspiring to ship U.S. made tech to Russia.
Oleg Vladislavovich Nikitin, the general director of the energy company (KSE) based in St. Petersburg, has been sentenced to 28 months in prison for scheming to ship prohibited tech to Russia.