The USCIRF report recommended that India be designated as a “country of particular concern” over alleged religious freedom violations and called for targeted sanctions against India’s ...

Almost 5 in 10 respondents have high confidence in their program's sanction-screening capabilities. Fewer than 5 in 10 are very confident in their financial crime compliance program's ability to ...

Almost 5 in 10 respondents have high confidence in their program's sanction-screening capabilities. Fewer than 5 in 10 are very confident in their financial crime compliance program's ability to ...

WASHINGTON (AP) — The U.S Treasury Department on Wednesday issued new sanctions targeting Iran’s nuclear program, just days before senior American and Iranian officials are expected to hold ...

WASHINGTON: The United States issued fresh sanctions targeting Iran on Wednesday, the Treasury Department said, two days after President Donald Trump announced the U.S. planned direct talks with ...

Tokyo (Jiji Press) — The Japanese government Tuesday decided to extend its independent sanctions against North Korea for another two years. Japan bans port entry by North Korea-registered ...

MANILA, Philippines — Women’s alliance Gabriela on Monday sought to have the Supreme Court sanction lawyer and Pasig congressional candidate Christian Sia over his sex joke about single mothers. In a ...

This number has continued to rise in the financial year 2024-2025, confirming that sanctions screening continues to be an important part of a company's compliance programme. Recent UK designations ...

Each year, millions of transaction monitoring, sanctions screening and Know Your Customer (KYC) alerts are adjudicated across the world by financial institutions and adjacent companies utilizing tens ...

U.S. sanctions have only entrenched the Maduro regime and opened up the country to Russian and Chinese penetration. In January, it appeared that President Donald Trump was working towards a ...