LightNews — News, ranked by scholars

Alex Zerden

@alexzerden.bsky.social

What's next for #Syria #sanctions?

www.linkedin.com/feed/update/...

#syria #sanctions #amlcft #ofac #fincen #compliance #regulation | Alex Zerden

🌍 What's next for Syria sanctions? Thank you to the Atlantic Council GeoEconomics Center, Kimberly Donovan, Maia Nikoladze, and Lize de Kruijf for publishing my latest analysis of recent U.S. Depa...

www.linkedin.com

May 30, 2025 at 1:09 PM

Aziend

@aziend.bsky.social

Aziend simplifies ESR filings, UBO reporting, and AML-CFT compliance with reliable, end-to-end support.
www.aziend.com/esr

#esr #ubocompliance #amlcft #uaebusiness #aziend

November 21, 2025 at 12:56 PM

Tristram Hicks

@warondirtymoney.bsky.social

@oliverbullough.bsky.social kindly wrote something nice on the cover of my book, 'the War on Dirty Money.'
Here is his (newly relaunched) newsletter, Oligarchy:
#dirtymoney #corruption #amlcft
codastory.us12.list-manage.com/track/click?...

Newsletters - Coda Story

Coda’s newsletters are designed to help you uncover the complex ways that today’s pressing issues are interconnected, so you can make sense of the world.

codastory.us12.list-manage.com

January 22, 2025 at 6:28 PM

NR Doshi & Partners

@nrdoshiuae.bsky.social

Compliance isnt just about filing on time.

UAE businesses need more than filings, they need traceable data, effective controls and defensible positions.

#UAECompliance #CorporateTaxUAE #TaxCompliance #AMLCFT #FTA #UAEBusiness #NRDoshi

September 9, 2026 at 4:01 AM

raypanama.bsky.social

@raypanama.bsky.social

ISLE OF MAN: AML/CFT HANDBOOK UPDATES

On 24 August, the FSA advised of various updates to the AML/CFT Handbook
www.iomfsa.im/fsa-news/202...
www.iomfsa.im/amlcft/amlcf...

https://www.iomfsa.im/fsa-news/2026/aug/aml-handbook-updates/

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www.iomfsa.im

August 25, 2026 at 2:07 PM

Toronto Centre

@torontocentre.bsky.social

Part two of "Insights on FATF Guidance: Financial Inclusion and AML/CFT Measures" is available now. This is the second part in a two-part podcast series published in partnership with CGAP.

Listen here: shorturl.at/s656r

#financialsupervision #financialinclusion #amlcft

September 16, 2025 at 3:02 PM

Toronto Centre

@torontocentre.bsky.social

Our new podcast, "Insights on FATF Guidance: Financial Inclusion and AML/CFT Measures" is available now. This is the first in a two-part podcast series with CGAP.

Listen here: shorturl.at/CweZP

The second part of this podcast series will be released next month.

#financialinclusion #amlcft

August 20, 2025 at 3:29 PM

Toronto Centre

@torontocentre.bsky.social

The agenda is now available for our virtual Combatting Financial Crime program. Read the agenda and register here: shorturl.at/eXQ57

This program is a Certified Financial Supervisor (CFS) Level 2 elective. Visit our website to learn more about the CFS designation.

#financialsupervision #amlcft

June 3, 2025 at 7:00 PM

raypanama.bsky.social

@raypanama.bsky.social

ISLE OF MAN: BRIEFING PACK TO SUPPORT MONEYVAL EVALUATION READINESS

On 16 April, the FSA advised that further information has been published to support readiness for its MONEYVAL mutual evaluation commencing on 28 September.
www.iomfsa.im/fsa-news/202...
www.iomfsa.im/amlcft/money...

https://www.iomfsa.im/fsa-news/2026/apr/briefing-pack-published-to-support-moneyval-readiness/

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www.iomfsa.im

April 17, 2026 at 2:00 PM

raypanama.bsky.social

@raypanama.bsky.social

ISLE OF MAN: UPDATES TO AML/CFT HANDBOOK

On 1 April, the FSA advised of updates, including relating to simplified due diligence guidance and de-risking
www.iomfsa.im/fsa-news/202...

https://www.iomfsa.im/fsa-news/2026/apr/updates-to-amlcft-handbook/

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www.iomfsa.im

April 1, 2026 at 2:30 PM