ActaLegis

[ActaLegis @ActaLegis]

A Russian court has ruled that Google owes Russian media stations around $20 decillion in fines for blocking their content, and the penalties could get bigger.
https://t.co/GCtRGAX2Lr

[ActaLegis @ActaLegis]

Global money laundering body to consider blacklisting Russia
Lowering Russia’s ranking requires consensus from the Financial Action Task Force’s multilateral membership.
#ActaLegis #Compliance #KYC
https://t.co/TRUryPcIRQ

[ActaLegis @ActaLegis]

The US has broadened its #sanctions on #Russia, including a fresh crackdown on banks dealing with sanctioned entities.
https://t.co/HoSqlHRJ7U

[ActaLegis @ActaLegis]

Arrests in circumvention and violation of sanctions law
#Netherlnads #ActaLegis #sanctions #sanctionlaw
https://t.co/AiuNSkBF5O

[ActaLegis @ActaLegis]

Three of the diplomats said the opposition from Berlin and Paris has led EU countries to consider whether to split a 14th package of sanctions against Russia from similar measures against Belarus.
#ActaLegis #compliance #DD #sanctions
https://t.co/QhL0Th79tm

[ActaLegis @ActaLegis]

Unexplained capital outflows from Turkey surged again during a month when voters went to the polls, repeating the money drain it suffered in the run-up to national elections a year ago.

[ActaLegis @ActaLegis]

DIRECTIVE (EU) 2024/1226 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
on the definition of criminal offences and penalties for the violation of Union restrictive measures
https://t.co/BsnTwLuyGQ
#ActaLegis #compliance #DD #doyourDDwithActaLegis

[ActaLegis @ActaLegis]

PCAOB Imposes Record $25 Million Fine on KPMG Netherlands and Bars a Firm Leader After Exam Cheating, Misinforming Investigators
https://t.co/kKgzCI45Lj

[ActaLegis @ActaLegis]

The European Court of Justice ruled that the European Council had not presented enough evidence that Petr Aven and Mikhail Fridman were involved in efforts that “undermine or threaten the territorial integrity, sovereignty and independence of Ukraine”. https://t.co/k1M0p8MfJi

[ActaLegis @ActaLegis]

The European Court of Justice ruled that the European Council had not presented enough evidence that Petr Aven and Mikhail Fridman were involved in efforts that “undermine or threaten the territorial integrity, sovereignty and independence of Ukraine”. https://t.co/xVrtduT1sN

[ActaLegis @ActaLegis]

UAE: More than Dh113 million in fines imposed on banks, exchange houses in 2023. The Central Bank governor emphasises that the regulator aims to ensure the integrity and safety of the financial system in the UAE and globally
#compliance #ActaLegis #AML
https://t.co/eBr68h0zhV

[ActaLegis @ActaLegis]

EU sanctions: new rules to crack down on violations
#compliance #ActaLegis #AML
https://t.co/ijaKHHrSH0

[ActaLegis @ActaLegis]

The EU opened a new chapter in the fight against financial crime in Europe on Thursday by picking Frankfurt, Germany’s financial hub, as host city for a planned bloc-wide anti-money laundering supervisor.
https://t.co/galrzF8MXW

[ActaLegis @ActaLegis]

Why #Banks Are Suddenly #Closing Down Customer #Accounts
#KYC #AML #fraud #DD #ActaLegis
https://t.co/wwgk3b3e6a

[ActaLegis @ActaLegis]

#Bulgaria is on the grey list after the recent review #FATF for AML deficiency.
https://t.co/KWmsMs2FId

[ActaLegis @ActaLegis]

#UAE Push to Exit Global Watchdog’s Dirty-Money List Gathers Pace
UAE team flying to key #FATF member states to rally support
Emiratis preparing for site visit that could precede delisting
https://t.co/RYPthrpkf2

[ActaLegis @ActaLegis]

#SINGAPORE’s banks are taking longer than usual to perform due diligence on clients and closing accounts in some cases as procedures tighten after the financial hub’s biggest money laundering scandal.
#CDD #compliance #ActaLegis #KYC #ContactUs
https://t.co/9y8KdZGPPv

[ActaLegis @ActaLegis]

EG Chair’s Statement on the Status of Rosfinmonitoring’s Membership
#compliance #sanctions #KYC #ActaLegis #ContactUs
#sanctions
https://t.co/QJal6PXtNQ

[ActaLegis @ActaLegis]

The #EUCouncil today adopted a framework for restrictive measures given the situation in Niger.
#sanctions #compliance #KYC #ActaLegis #ContactUs
https://t.co/Rez209Mgnm

[ActaLegis @ActaLegis]

The #EUCouncil today adopted a framework for restrictive measures given the situation in Niger.
#sanctions #compliance #KYC #ActaLegis #ContactUs
https://t.co/XmSxOhp3yu