Here are some of the recent rules on Reg-Track, that we have made available.
On Apr. 29, AST AG proposed guidance on prevention procedures.
On Apr. 29, C-FINTRAC released FATF high risk jurisdictions advisory.
On Apr. 26, FTC issued $3.17mn penalty for made in USA violation.
On Apr. 29, OFAC issued general license related to Russian energy.
On Apr. 29, SK CB proposed revised procedures for payment system.
On Apr. 29, Thai AML issued guidelines on customer due diligence.
On Apr. 29, UK CMA issued update on ensuring AI benefits for all.
On Apr. 29, UK HMRC updated on VAT apportionment of consideration.
On Apr. 26, UK NCA uncovered £100mn money laundering group.
On Apr. 29, White House, G7 issued statement on synthetic drugs.
