RegTech Scribe @RegTechScribe

📈 Our Sanctions Tracker update is now live on our LinkedIn page. Catch up on this week's top sanctions developments in our latest Friday snapshot: linkedin.com/posts/sanction… #SanctionsNews #Sanctions #SanctionsCompliance #SanctionsTracker

🌍 On Tuesday, Human Rights First released its US Global Magnitsky Sanctions Update 2024, reviewing sanctions against human rights abusers and corrupt actors. But what are #MagnitskySanctions, and why do they matter? Learn more here: sanctions.io/blog/global-ma…

₿ Which Web3 services are most at risk of violating sanctions laws? Our infographic breaks down four high-risk services that require robust sanctions screening programs to stay compliant. #Web3 #CryptoCompliance #Sanctions #BlockchainCompliance #SanctionsScreening

🚩 Most AML professionals will agree: Spotting high-risk customers is tough, but managing them is even harder. The good news? With the right approach, it can be a competitive advantage. Learn how here: sanctions.io/blog/managing-… #AML #MoneyLaundering #FinancialCrime #AMLScreening

📈 The Global Terrorism Index 2025, published yesterday, reports a rise in terrorist incidents. Learn more about counter-terrorism sanctions and compliance in our latest article: sanctions.io/blog/counter-t… #GTI2025 #Sanctions #CounterTerrorismSanctions

We recently explored how OFAC licenses create a legal pathway for transactions otherwise prohibited under US sanctions. This week, we're crossing the Atlantic to uncover how the UK's #OFSI handles exceptions to financial #sanctions. Read it here: sanctions.io/blog/understan…

🇨🇭 The Swiss Attorney General recently imposed a $1M fine on Morgan Stanley's Swiss unit for #moneylaundering violations. As enforcement intensifies, learn more about #AML regulations in Switzerland by checking out this guide on our blog: sanctions.io/blog/switzerla…

📈 Our Sanctions Tracker update is now live on our LinkedIn page. Catch up on this week's top sanctions developments in our latest Friday snapshot: linkedin.com/posts/sanction… #SanctionsNews #Sanctions #SanctionsCompliance #SanctionsTracker

⚖️ Can you legally do business with a sanctioned entity? The answer isn't always a simple no—sometimes, licenses provide a legal pathway. In our latest blog article, we explore this scenario in terms of complying with US sanctions: sanctions.io/blog/what-are-… #OFAC #Sanctions

➡️ "Culture Eats Compliance for Breakfast" – This is one of the key lessons for AML pros in our breakdown of OKX's massive $500 million penalty announced this week. Read it here: sanctions.io/blog/okxs-500-… #AML #AMLScreening #Crypto #CryptoCompliance

🪪🚫 Sanctions compliance in #aviation is complex, from spare part suppliers avoiding sanctioned carriers to #airlines screening passengers against OFAC travel bans. The screening aspect is crucial. Curious? Learn more here: sanctions.io/blog/sanctions…

The EU's 16th sanctions package against Russia landed this week—but what else happened? We just released our Sanctions Tracker Update on LinkedIn with the top sanctions developments from the last 7 days: linkedin.com/posts/sanction… #SanctionsNews #Sanctions #SanctionsTracker

🇪🇺 Yesterday, the #EU dropped its 16th round of #sanctions on Russia—hitting aluminum, shadow tankers, banks, and even gaming consoles. Our latest article on our blog breaks down which industries are most affected. You can read it here: sanctions.io/blog/eus-16th-…

The #FATF Plenary is underway, and in a few days we’ll learn which countries are added or removed from the greylist. Our latest blog breaks down what actions #AML teams should take when countries land on or exit the list: sanctions.io/blog/what-shou…

➡️ Today kicks off one of the key events on the AML calendar—February's FATF Week. 👀 Who will be added to or removed from the grey list? This week's events will reveal all, and we'll be watching closely. #FATF #AML #FollowTheMoney #MoneyLaundering

OFAC's first ICC-related SDN update landed this week—but what else happened? Our Sanctions Tracker Update just landed on LinkedIn with the top sanctions developments from the last 7 days: buff.ly/3CFz2u7 #SanctionsNews #Sanctions #SanctionsCompliance #SanctionsTracker

🌐 This week Transparency International released its 2024 Corruption Perceptions Index. To learn more about the connection between #corruption and #moneylaundering, check out this article on our blog, where we explain it with engaging examples: buff.ly/41gg1b7

🇧🇪 AML compliance in Belgium is set to get tougher after the government announced it's ramping up its fight against money laundering. To learn more or get a refresher on AML compliance in Belgium, check out our latest blog article: buff.ly/419zgmv #BelgiumAML #AML

In our latest AML penalty review, we break down the key lessons compliance professionals can learn from de Volksbank’s €5 million fine for #AML control failures. Read more on our blog: buff.ly/4hpFnZA

From new Executive Orders sanctioning the International Criminal Court to Ukraine sanctions against cultural looters, here's your latest weekly Sanctions Tracker on our LinkedIn page: buff.ly/3QamcqK #SanctionsNews #Sanctions #SanctionsCompliance #SanctionsTracker