🔍 Analysis: Salvage Efforts Continue at Oman's "Shadow Fleet" Tanker Wreck
@fleetleaks.bsky.social
@fleetleaks.bsky.social🔍 Analysis: Salvage Efforts Continue at Oman's "Shadow Fleet" Tanker Wreck
@cilexregulation.bsky.socialCRL's Sectoral Risk Assessment 25-26 highlights strong progress in #AML governance, customer due diligence, sanctions compliance, electronic verification and firm-wide risk assessments - though some key risks and emerging threats remain.
@stephenabbottpugh.bsky.socialNigeria's Corporate Affairs Commission has struck off 500,000 inactive or non-compliant companies in the past year for failing to disclose their beneficial owners
@kautious.com
@opusdatum.bsky.socialEurope made purchase-only use a condition of staying anonymous. The FATF made it the reason to stop asking. Same line, opposite conclusions.
#PaymentTransparency #R16 #FATF #PrepaidCards #AMLD5 #CardPayments #AML #Compliance #FinancialCrime #WTRKnowledgeHub #OpusDatum
@blockchainreport.bsky.socialSpain mandates identity verification for ALL crypto ATM transactions starting Oct 8, 2026. New decree 813/2026 ends anonymous crypto buys/sells at ATMs, aiming to boost AML efforts. Operators get 18 months to upgrade systems. #crypto #Spain #regulation #AML
@fleetleaks.bsky.social⚡ Russia Reports Tanker Fire in Black Sea Near Turkey's Bosphorus Strait
@rwatimes.bsky.socialCardano CIP-0113 live: issuers can now freeze and seize regulated tokens, ADA falls 10.3 percent
Oct 08 2026 19:02 UTC
Cardano has CIP-0113 on the mainnet: tokens with freezing and seizure rules, enforced by the network. What it means for your holdings on Cardano.
#cip-0113 #cardano #aml
@stephenabbottpugh.bsky.socialFrom 5 October 2026, Latvia’s Register of Enterprises (Uzņēmumu reģistrs) has announced changes to the way that it captures the type and extent of control exercised by beneficial owners over Latvian companies
@stephenabbottpugh.bsky.socialGibraltar's public beneficial ownership register now lives at ubo.fsc.gi as responsibility for running it has moved to the Gibraltar Financial Services Commission.
The register used to be hosted at uboregister.egov.gi
@jeremiaslab.bsky.socialđź’Š Distinct treatment responses reflect AML heterogeneity
Congratulations to everyone involved, and many thanks to all our collaborators! đź‘Ź
Interested in working with these models? Get in touch!
#AML #Leukemia #CancerResearch #PDX #TranslationalResearch
@rwatimes.bsky.socialCardano Turns Up the Heat as CIP-113 Targets Institutional Adoption
Oct 07 2026 14:53 UTC
Cardano (ADA) is moving deeper into institutional infrastructure after CIP-113 was merged into the main Cardano Improvement Proposal repository.
#cardano #cip-113 #institutional-adoption #rwa #kyc #aml
@crypto.at.thenote.appFinCEN Withdraws Crypto Rules Targeting Mixers And Unhosted Wallets
FinCEN has withdrawn two proposed digital asset rules concerning unhosted wallet transactions and convertible virtual currency mixing. These proposals had been pending for years and would have introduced ne…
#aml #cryptowallet #kyc
@fleetleaks.bsky.socialđź“Š New intel: South Korea Ships Fuel to Russia via Sanctioned Vessels, Reports Say
@imtadvances.bsky.socialA step forward in evolving cell therapies for AML: integrating TCR, CAR, BiTE, and safety switch into a single engineered T cell highlights how the field is moving toward multi-functional, adaptable designs to overcome tumor complexity.
@stephenabbottpugh.bsky.socialMalta has updated its beneficial ownership rules for trusts and introduced legitimate interest access to information on the people behind express trusts
#beneficialownership #legitimateinterest #UBO #AML #AMLR #6AMLD
@fleetleaks.bsky.social🔍 Analysis: South Korea Sends Fuel to Russia Amid Sanctions on Sanctioned Tankers
@stephenabbottpugh.bsky.socialWhy focusing on interoperability, usable data and beneficial ownership verification will be key to the success of the EU Inc proposals, writes Emilia Aguirre for FEBIS
#EUInc #beneficialownership #UBO #AML #openstandards #interoperability
@connectedearth.bsky.socialWe need prevention, not just punishment. See how financial crime enforcement works around the world and why victims are still left behind. buff.ly/dG67K7F #AML #VictimRights #EthicalFinance
@fleetleaks.bsky.social🔍 Analysis: Russia Absorbs Shadow Fleet Tankers at Record Pace Amid EU Sanctions Efforts