Latest enforcement and rule changes
OFAC updated its SDN List, changing the alias of Iran-designated VOLTA SHIPPING SERVICES LLC to VOLTA CONTAINER LINE FZCO.
The entity remains linked to SHAMKHANI, Mohammad Hossein.
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Regulator announcements on KYC, AML, fraud and crypto, summarized and linked to the original source.
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It urges investors to check registration lists and published warning lists before transacting.
「無登録業者との取引は要注意！！～ 無登録業者との取引は高リスク ～」のページを更新しました。CryptoFraudAffects securities, crypto
The entity remains linked to SHAMKHANI, Mohammad Hossein.
Iran Designation UpdateAMLAffects all sectors
The entities, involved in currency exchange and virtual currency activity, were designated under Iran-related authorities.
Iran-related DesignationsAMLCryptoAffects payments, crypto
The virtual currency exchanger allegedly facilitated illicit transactions tied to Iranian, North Korean, and Russian sanctions evasion and cybercrime.
Operation Economic Outcast Severs MEXC Global’s Access to the U.S. Financial SystemAMLCryptoAffects crypto, banks, payments
The financial sector is running dedicated support centers and enhanced transaction monitoring, with no related customer losses reported so far.
금융권은 개인정보 유출 사고에 따른 보이스피싱 예방에 총력 대응하고 있습니다.FraudPrivacyAffects all sectors
It also promoted identity verification via IC chip reading as an anti-fraud measure.
片山財務大臣兼内閣府特命担当大臣閣議後記者会見の概要（令和８年10月27日）について掲載しました。FraudKYCAffects securities
It also announced Cuba-related designations and a determination under Executive Order 14404.
Cyber-related and Transnational Criminal Organizations Designations; Cuba Designations; Publication of Cuba-related DeterminationFraudAMLAffects all sectors
AI시대, 거세지는 침해위협에 맞서 全 금융권이 튼튼한 보안체계로 무장하도록 혁신적인 정책과제를 적극 추진하겠습니다.
FraudPrivacyAffects all sectors
It also issued an alert on Iran's shadow fleet and amended a Venezuela-related general license.
Iran-related Designations; Updates to Certain Iran-related Listings; Publication of Iran-related OFAC Alert; Issuance of Amended Venezuela-related General License and Frequently Asked QuestionFraudAffects all sectors
It will explore AI agent identity verification (Know Your Agent), interoperability standards, and legal and regulatory frameworks.
HKMA launches Project SAGE and establishes Expert Group for agentic financeKYCAffects banks, payments, fintech
FATF kept North Korea, Iran and Myanmar as high-risk jurisdictions and removed four countries from increased monitoring.
금융정보분석원, 국제자금세탁방지기구(FATF) 총회 참석AMLCryptoFraudAffects all sectors, crypto
It urged stronger security measures including higher cold wallet ratios, constant monitoring, and reporting of abnormal access attempts.
글로벌 해킹 위협에 대비한 국내 가상자산사업자의 사고대응력 제고를 위해 긴밀하고 신속하게 대응해 나가겠습니다.CryptoAffects crypto
