Central Bank of Oman and NCFI cooperation agreement to enhance AML CFT information sharing.
Hong Kong Finance Secretary says “no definite timetable” for incorporating Anti-Sanctions law
US issues Executive Order & imposes sanctions in response to the Human Rights crisis in Ethiopia
Kingpin Act Designations: US Treasury sanctions significant drug trafficking organization
US Treasury designates al-Qa’ida Financial Network
New EU dual-use reguation in force in Northern Ireland
FATF publishes “Mutual Evaluation Report on Japan”.
US, UK sanction perpetrators of Navalny poisoning, Russian government entities
U.S. President issues Executive Order blocking property in relation to Russian energy pipelines.