Category: Sanctions

In June 2024, Binance, the world’s largest cryptocurrency exchange, was fined USD 2 million by India's Financial Intelligence Unit (FIU...

On June 12, 2024, the U.S. Department of the Treasury announced a series of new measures designed to intensify pressure...

The European Council has adopted a new and comprehensive Anti Money Laundering (AML) Regulation Package of rules aimed at enhancing...

As we move through 2024, the world of cryptocurrency is buzzing with excitement, drawing in both fans and investors with...

India's recent general election has significantly reshaped the landscape of anti-money laundering (AML) and sanctions screening. With the inclusion of...

Changpeng Zhao (CZ) served as the CEO of Binance, renowned as one of the largest cryptocurrency exchanges globally. We delve...

As 2024 unfolds, significant regulations reforms sweep across the globe, from the United States to Europe, Australia, India, and the...

Nestled in the heart of the Middle East, the UAE stands as a beacon of prosperity and global commerce. However,...

Name screening has traditionally played a critical role in ensuring anti-money laundering compliance for banks and NBFCs in India. Today,...

Global sanctions have become an integral tool in international diplomacy, employed by nations and international organizations to address a variety...