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US Removes Sanctions From Iraq's Fly Baghdad Airline

Treasury said an OFAC administrative review found major operational changes that warranted delisting while stressing the action does not signal a broader shift in US policy toward Iran.

Kenya Regulator Seeks Blockchain Analytics to Monitor Crypto Crime

Ireland Raises Crypto Risk and Unveils 30‑Point Plan to Fight Financial Crime

US Expands Sanctions to Four Individuals Linked to Gaza Flotilla Organizers

U.S. Sanctions Two UK Crypto Exchanges for Operating in Iran’s Financial Sector

EU Adds Russia to High-Risk AML/CFT List

Government Drafts Law Granting AUSTRAC Power to Curb Crypto ATMs

AUSTRAC Orders Binance Australia to Install Independent Auditor Within 28 Days

U.S. Broadens Sanctions Targeting Iranian Oil Smuggling and Shadow Banking