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.
Two Iranian companies have been removed from the EU Iranian sanctions list, after an EU court ruling. The court found that Iranian oil companies in which the state-owned National Iranian Oil Company has a non-controlling stake should be struck off.
And finally, in its Terrorist Assets Report for 2014, OFAC reveals that while the amount of blocked funds relating to terrorist groups has declined, the amount relating to state sponsors of terrorism has increased to $2.35b.
New sources: 62
Source of the week: the German Competition Authority website publishes information on ongoing investigations into mergers and anticompetitive practices.
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