Compliance term: Transaction monitoring
November 2024
Biden: We are following up on threats against Trump’s nominees and lawmakers with the FBI
President Biden announced that his administration is collaborating with the FBI to address threats made against lawmakers and nominees for the upcoming Trump administration. This…
IAEA: Iran Plans to Increase Uranium Enrichment at Natanz and Fordow
The IAEA reports that Iran plans to significantly increase its uranium enrichment capabilities at Natanz and Fordow, including the installation of new centrifuges. This development…
Speaker of the House Calls Threats Against Trump's Candidates Dangerous
The Speaker of the House, Mike Johnson, condemned threats against Donald Trump's candidates, citing two assassination attempts this year. Elise Stefanik and Lee Zeldin reported…
Government of Masoud Pezeshkian Promises to Complete 'Incomplete Projects' Through Sale of State Assets
The government of Masoud Pezeshkian plans to complete unfinished projects by selling state assets, but has only realized 7% of its asset sale goals this…
Global Call for Immediate Review of UN Climate Conference Mechanisms
A group of scientists and leaders has called for urgent reforms to the UN climate conference mechanisms, criticizing Azerbaijan's selection as host due to its…
Father of Arzu Khavari: My Daughter Committed Suicide After the School Principal Denied Her Entry to Class
Arzu Khavari, a 16-year-old Afghan girl in Iran, committed suicide after being denied entry to class by her school principal, who had a history of…
Attack on Israeli Citizens in Amsterdam, Netherlands; US Condemns
Israeli football fans were attacked in Amsterdam after a match, prompting condemnation from US officials and Israeli leaders. The incident raises concerns about rising antisemitism…
Government Spokesperson: Ahoo Daryaee is Not Detained, She is 'In the Stage of Treatment'
Ahoo Daryaee, a student known for protesting mandatory hijab by removing her clothes, is reportedly not detained but undergoing treatment, according to government spokesperson Fatemeh…
Matthew Miller on the Anniversary of the Embassy Occupation: We are Monitoring Iran's Threats
Matthew Miller, U.S. State Department spokesperson, commemorated the 45th anniversary of the U.S. Embassy occupation in Tehran, highlighting the U.S.'s ongoing vigilance regarding Iran's threats…
Account of 700 Workers Resigning at Ma'danjo and Unfulfilled Promises
Around 700 workers have resigned from the Ma'danjo mine due to unfulfilled promises of wage increases and unsafe working conditions following a deadly explosion that…