Compliance term: Transaction monitoring
March 2024
Increased Pressure on Food Establishments During Ramadan; Widespread Closure of Food Outlets
The Iranian government has intensified the closure of food establishments during Ramadan, citing the need to uphold the sanctity of the month. Police and local…
Narges Mohammadi's Letter to the UN Human Rights Council: The Theocratic Authoritarian Regime of the Islamic Republic Has Committed Crimes Against Humanity
Narges Mohammadi, a prominent Iranian human rights activist, addressed the UN Human Rights Council, condemning the Iranian regime's systematic human rights violations and calling for…
Latest Status of Three Young Protesters' Cases; Taraneh Alidoosti Banned from Posting Any 'Political Content'
The cases of three young protesters, including actress Taraneh Alidoosti, are highlighted as they face legal repercussions for their support of recent protests. Alidoosti is…
End of Confusion for Meta Users; Facebook and Instagram Restarted After Two-Hour Outage
Facebook and Instagram experienced a two-hour outage due to a technical issue, affecting hundreds of thousands globally. The White House is monitoring the situation, with…
Ukraine: Russia has concentrated its forces around a key city
Ukraine is facing intensified Russian military activity around the city of Chasiv Yar, with significant troop concentrations aimed at advancing further into Donetsk. Despite limited…