Articles on Proliferation

CIMA Introduces New AML and Sanctions Rules for Financi...

On 20 July 2026, the Cayman Islands Monetary Authority (CIMA) gazetted two new rules: the Rule on Ef...

Sanctions Compliance . . .

Cayman islands • Jul 29, 2026 • 173 • 157 • 0

National Assembly to Review Five Key Bills on June 18,...

The National Assembly of Saint Kitts and Nevis is set to convene on June 18, 2026, to deliberate on...

Legislation Governance . . .

Saint Kitts and Nevis • Jun 16, 2026 • 221 • 246 • 0

Gibraltar Law Firm Fined £50,000 for Anti-Money Launder...

Wilkinson Law Limited, operating as Strait Law, has been fined £50,000 by the Legal Services Regulat...

Regulation Law . . .

Gibraltar • Jun 03, 2026 • 181 • 245 • 0

U.S. and Iran Near Agreement to Extend Ceasefire and Re...

The United States and Iran are reportedly close to finalizing a memorandum of understanding that wou...

Diplomacy Nuclear . . .

United States • May 29, 2026 • 234 • 295 • 0

Angolan Parliament Passes Law Against False Information...

The Angolan parliament has approved a new law aimed at combating the spread of false information on...

Legislation Internet . . .

Angola • May 22, 2026 • 215 • 259 • 0

Angola Unanimously Approves Amendments to Anti-Money La...

The Angolan National Assembly has unanimously approved amendments to the Law on Prevention and Comba...

Legislation Parliament . . .

Angola • May 21, 2026 • 142 • 221 • 0

Libyan Court Sentences Human Traffickers to 22 Years

On April 28, 2026, the Tripoli Criminal Court in Libya convicted four individuals involved in human...

Court Sentencing . . .

Apr 29, 2026 • 244 • 284 • 0

U.S. Intelligence Suggests China May Have Supplied Miss...

U.S. intelligence agencies have obtained information indicating that China may have sent a shipment...

Diplomacy Sanctions . . .

United States • Apr 13, 2026 • 247 • 285 • 0

Suspension des réseaux sociaux : EPG assigne la HAC en...

Le 11 mars 2026, le Tribunal de première instance de Libreville a examinéla requête du parti politiq...

Justice Liberteé . . .

Gabon • Mar 11, 2026 • 222 • 288 • 0

Report de l'audience EPG contre la HAC au tribunal de L...

Le 11 mars 2026, le Tribunal de première instance de Libreville a reportél'audience opposant le part...

Justice Liberteeé . . .

Gabon • Mar 11, 2026 • 230 • 299 • 0

Togo Adopts Anti-Money Laundering and Counter-Terrorism...

The Togolese government has taken a significant step towards enhancing economic stability by adoptin...

Legislation Finance . . .

Togo • Feb 27, 2026 • 134 • 141 • 0

Amnesty International Reports on Ongoing Impunity in Li...

Fifteen years after the uprising against Muammar al-Gaddafi, Libya continues to grapple with systemi...

HumanRights Libya . . .

Feb 17, 2026 • 257 • 290 • 0

Legal Articles on Proliferation