Arachnys harnesses the world’s information to make the world a safer place. We are passionate about helping financial institutions revolutionize the way bad actors are thwarted -- to secure our collective futures. And everyone who works at Arachnys shares a common destination to deliver on that vision -- we strive to build superior Know Your Customer (KYC), Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) solutions, and a great company that does good in the world.
And finally, international sanctions regimes have seen a number of changes and additions over the past two weeks. Starting 19 December, the US and EU tightened the economic embargo against Crimea while the US also added four Russian individuals to the Magnitsky List. On 30 December the US added 9 new targets to Iran sanctions list, yet Republicans are believed to be pushing for a new round of sanctions against Iran in early 2015. Further restrictive measures were imposed onan Egyptian extremist group and terrorists in Yemen.
New sources: 6
Source of the week: Canadian Securities Administrators - National Registration Search
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