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Terror

Man sentenced for sharing terrorist videos – Counter Terror Business

September 24, 2026

Man sentenced for sharing terrorist videos  Counter Terror Business

Cordillera People’s Alliance leaders ask Court of Appeals to remove terrorist tag – Philstar.com

September 24, 2026

EU Launches Project in Ghana to Counter Terrorism and Arms Trafficking — MyJoyOnline – UA.NEWS

September 24, 2026

Compliance

Aurora challenges Curaleaf bid compliance with ASC – MMJDaily

September 24, 2026

Aurora challenges Curaleaf bid compliance with ASC  MMJDaily

Trident Digital regains Nasdaq listing compliance – Investing.com

September 24, 2026

Stripe has put an ex-HSBC compliance guy in charge of its UK business – eFinancialCareers

September 24, 2026

CRS 2.0 is changing what “compliance ready” means – FinTech Global

September 24, 2026

OIG pushes back on City’s compliance cost claim as hundreds of complaints pile up – WBFF

September 24, 2026

UAE, Azerbaijan suspend Iranian flights in compliance with US sanctions – thecradle.co

September 24, 2026

Trident Regains Compliance with Nasdaq Minimum Market Value of Listed Securities Requirement – The Manila Times

September 24, 2026

Ten business days with at least $35 million in market value restored Trident’s Nasdaq compliance. – Stock Titan

September 24, 2026

Proximus works with start-up Legalfly on AI workflows for compliance tasks – Telecompaper

September 24, 2026

sanctions

Iran Airlines halt services as US intensifies aviation sanctions – Arab News

September 24, 2026

Iran Airlines halt services as US intensifies aviation sanctions  Arab News

UAE sanctions Iran’s largest state bank – Yahoo

September 24, 2026

Video: How Russia Evades Sanctions – The New York Times

September 24, 2026

The ‘Monster’ Behind Russia’s Global Effort to Evade Western Sanctions – The New York Times

September 24, 2026

A fresh $42 million, new sanctions, and a seat in the coalition rebuilding Ukraine’s Navy. Australia just signed its long-term security pact with Ukraine – Euromaidan Press

September 24, 2026

Serbia’s Russian-owned NIS oil firm seeks new US sanctions waiver – Reuters

September 24, 2026

U.S. Sanctions on Iran Losing Their Impact – WANA News Agency

September 24, 2026

Politico: Ukraine proposes replacing Usmanov and Fridman on EU sanctions list with other Russian oligarchs – Українська правда

September 24, 2026

US drafted memo condemning West Bank sanctions, but not released – The New Arab

September 24, 2026

KYC

KYC explained: FAQs on why it’s important, what the law says and what happens if you ignore it – The Times of India

September 24, 2026

KYC explained: FAQs on why it’s important, what the law says and what happens if you ignore it  The Times of India

Documents You Actually Need to Open a Savings Account in India Today – Siliconindia

September 24, 2026

Jubilant FoodWorks withholds FY26 dividend of ₹1.20 due to KYC gaps – scanx.trade

September 24, 2026

Footprint raises USD 25 mln in Series B round – The Paypers

September 24, 2026

Draft rule changes on freezing suspected fraud money – Law.asia

September 24, 2026

Nigeria’s new digital postcode targets N80bn delivery losses, tightens bank KYC – Business News Nigeria

September 23, 2026

Fancy mobile number trap: Man duped after sharing OTP, KYC details – timesofindia.indiatimes.com

September 23, 2026

Pi Just Shipped Protocol 27 With KYC Fix: Is $1 a Stretch? – DailyCoin

September 23, 2026

Deutsche Bank Private Bank Deploys Agentic AI for Source-of-Wealth KYC in Singapore and Hong Kong – Hubbis

September 23, 2026

Security

Europe’s Security and Prosperity Are Inseparable – A Call for Collective Resilience – EEAS

September 24, 2026

Europe’s Security and Prosperity Are Inseparable – A Call for Collective Resilience  EEAS

The limits of Washington’s security commitment to Saudi Arabia and the future of Gulf security – Anadolu Ajansı

September 24, 2026

The Nuclear Test Ban and Europe’s Next Security Order – European Leadership Network

September 24, 2026

Security tightens around DC, Waldorf Astoria Hotel for Chinese President Jinping’s visit – WJLA

September 24, 2026

KuCoin Adds CCSS Level 3 Certification to Its Multi-Layered Security Framework, Strengthening Trust Infrastructure for Digital Assets – PR Newswire

September 24, 2026

Who really supports Africa’s UN Security Council bid? – DW.com

September 24, 2026

Oculus Pathology Notifies 20,000 Patients About April 2026 Security Incident – hipaajournal.com

September 24, 2026

New Milestone in U.S. Effort to Dominate Space – China-US Focus

September 24, 2026

Meghan Markle Faces Brutal Royal Fan Revolt on Security Review — Poll – Yahoo

September 24, 2026

Corruption

Indonesian police plan self-service kiosks to combat corruption – Kiosk Marketplace

September 24, 2026

Indonesian police plan self-service kiosks to combat corruption  Kiosk Marketplace

In Weslaco, Hinojosa pledges utility freezes, teacher pay raises, and ‘Corruption Tax’ refunds – Rio Grande Guardian

September 24, 2026

China’s Corruption Crackdown Reaches Deeper Into Bond Market – caixinglobal.com

September 24, 2026

The SEC Wants to Scrap a Key Anti-Corruption Rule Targeting Private Equity – motherjones.com

September 24, 2026

Ex-Sembcorp Marine CEO Wong Weng Sun acquitted of charges in Brazil corruption case – The Business Times

September 24, 2026

Dati defends herself at Renault corruption trial: ‘I am extremely shocked that you are calling me a liar’ – Le Monde.fr

September 24, 2026

87th hearing begins in Istanbul municipality corruption case – Daily Sabah

September 24, 2026

Connecticut town seeks restitution from Kosta Diamantis over school construction project – News-Times

September 24, 2026

Connecticut town seeks restitution from Kosta Diamantis over school construction project – CT Insider

September 24, 2026

Illicit Trade

NACADA warns drug traffickers as Sh8.2B meth is destroyed – Radiokaya

September 24, 2026

NACADA warns drug traffickers as Sh8.2B meth is destroyed  Radiokaya

Illicit drug trade between North America and Africa: routes, patterns and responses – ISS Africa

September 23, 2026

Mahama ‘pampering’ illicit drug trade – Nana B – CitiNewsroom.com

September 22, 2026

Shop owner sentenced for supplying illegal cigarettes and vapes – Tameside Metropolitan Borough Council

September 22, 2026

Europe’s tobacco tax reform faces an enforcement challenge – The Parliament Magazine

September 22, 2026

Cocaine arrests: IERPP demands immediate audit and strengthening of port security infrastructure – 3News

September 22, 2026

When illicit becomes normalised – standardmedia.co.ke

September 22, 2026

Palash Mohosin – taungdailynews.com

September 22, 2026

Nontenjwa Cain urged the court to impose a deterrent sentence – taungdailynews.com

September 22, 2026

Passport

MoFA Receives Consular Credentials of the Consul General of the State of Palestine – وزارة الخارجية الإماراتية

September 24, 2026

MoFA Receives Consular Credentials of the Consul General of the State of Palestine  وزارة الخارجية الإماراتية

UAE leaders congratulate Transitional President of Guinea-Bissau on Independence Day – وزارة الخارجية الإماراتية

September 24, 2026

Bruneian man jailed four months for passport offence – The Star

September 24, 2026

EU Battery Passport 2027: QR Code Digital Product Passport for Batteries Over 2kWh – News and Statistics – IndexBox

September 24, 2026

EU Battery Passport will be an evolving tool rather than a one-off – Energy-Storage.News

September 24, 2026

Surrender of passport as bail condition doesn’t mean ‘permanent embargo’ against its renewal, says HC – ThePrint

September 24, 2026

Armenia, Benin sign diplomatic passport visa waiver agreement – Armenpress

September 24, 2026

Pakistan consulate in Jeddah introduces online appointments for NADRA, passport services – The Express Tribune

September 24, 2026

Abdullah bin Zayed meets Vice President of Colombia in New York – وزارة الخارجية الإماراتية

September 24, 2026

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