Sanctions

HM Treasury gov.uk with National Crime Agency · 31 Aug 2026

UK leads way in disrupting shadowy Russian sanctions evasion network

Chancellor calls on allies to step up their pressure on Russia and sets out new action to stop Putin evading sanctions to fund his illegal war.

Ministry of Foreign and European Affairs of Slovenia gov.si · 31 Aug 2026

Minister Kajzer at the Bled Strategic Forum: Europe must play an active role in shaping its own future

Minister of Foreign and European Affairs Tone Kajzer is hosting the 21st Bled Strategic Forum entitled The Power to Shape the Future. In his welcome address, he emphasised that Europe must play an ...

Financial Intelligence Analysis Unit (Malta) fiaumalta.org · 31 Aug 2026

The FIAU Publishes AML/CFT Supervisory Plan for 2026–2027

The Financial Intelligence Analysis Unit (FIAU) has published its AML/CFT Supervisory Plan for 2026–2027, outlining the supervisory priorities and interventions that will guide the Unit’s complianc...

Eurojust eurojust.europa.eu · 31 Aug 2026

International drug trafficking network halted: seven arrests

Cooperation on an intricate criminal investigation has led to the interception of drug shipments across Europe with a market value of EUR25million. The network offered drug transport services to ot...

East African Community eac.int · 31 Aug 2026

EAC Flags Off Regional Cycling Tour in Move to Foster Regional Integration

East African Community Headquarters, Arusha, Tanzania, 31st August, 2026: The East African Community (EAC) Secretary General, Amb. Stephen P. …

European Commission — DG Trade policy.trade.ec.europa.eu · 31 Aug 2026

Commission sets type of evidence to be provided by importers to prove country of ‘melt and pour’ of steel products subject to EU Steel Regulation

Today, the European Commission adopted an implementing act determining the type of evidence to be provided by importers to prove the country of ‘melt and pour’ when importing steel products covered...

Ministry of Foreign and European Affairs of Slovenia gov.si · 31 Aug 2026

Ministry hosts the 6th seminar for young diplomats from Eastern Partnership countries

The Ministry of Foreign and European Affairs hosted the 6th seminar for young diplomats from Eastern Partnership countries, attended by representatives from Armenia, Azerbaijan, Georgia, Moldova an...

Ministry of Foreign and European Affairs of Slovenia gov.si · 31 Aug 2026

Minister Kajzer: Slovenia remains committed to strengthening its strategic partnership with the United States

Ahead of the Bled Strategic Forum, Minister of Foreign and European Affairs Tone Kajzer met with U.S. Under Secretary of State for Political Affairs Allison Hooker for a working breakfast hosted by...

Ministry of Foreign Affairs (Taiwan) mofa.gov.tw · 31 Aug 2026

MOFA welcomes visit by permanent representatives to WTO of Haiti and Belize

The Ministry of Foreign Affairs (MOFA) extends its warmest welcome to Ambassador Madsen Chérubin, Permanent Representative of Haiti to the World Trade Organization (WTO) in Geneva, and Ambassador H...

Financial Intelligence Unit of Trinidad and Tobago fiu.gov.tt · 28 Aug 2026

FIUTT NOTICE CL/16/2026 Notice to Freeze Funds of Listed Entities

East African Community eac.int · 28 Aug 2026

Preliminary Communiqué - The 2nd East African Community (EAC) Regional Education Conference, 2026

The 2nd East African Community (EAC) Regional Education Conference, 2026                   From Commitments to I...

Ministry for Foreign Affairs (Sweden) regeringen.se · 28 Aug 2026

Generaldirektör och överdirektör för Sveriges utrikes underrättelsetjänst utsedda

Regeringen har utsett Andreas von Beckerath till generaldirektör och myndighetschef samt Annika Brändström till överdirektör för Sveriges utrikes underrättelsetjänst (UND). De tillträder sina anstä...

Police Service of Northern Ireland gov.uk · 28 Aug 2026

Accredited official statistics: Police recorded injury road traffic collisions and casualties Northern Ireland monthly report to 30 June 2026

Monthly statistics update relating to injury road traffic collisions reported to Police.

State Secretariat for Economic Affairs (SECO) admin.ch · 28 Aug 2026

Sanctions: Ordinance on measures against individuals and groups associated with the Taliban

The UN sanctions committee has amended the list of sanctioned individuals, companies and organizations. The SESAM database has been updated accordingly. On 4 March 2016 the Federal Council has adop...

Ministry of Foreign and European Affairs of Slovenia gov.si · 27 Aug 2026

On the 35th anniversary of independence, Minister Kajzer presents recognition awards to Slovenia’s pioneering envoys and early representatives

At the 30th Conference of Slovenian Ambassadors and on the 35th anniversary of Slovenia’s independence, Tone Kajzer, Minister of Foreign and European Affairs, presented recognition awards to the Re...

MENAFATF menafatf.org · 27 Aug 2026

MENAFATF Holds High-Level Meeting with the State of Palestine to Discuss Strengthening the National Anti-Money Laundering and Counter-Terrorist Financing System

The MENAFATF held a high-level meeting with the State of Palestine to discuss the latest developments related to strengthening the effectiveness of the national AML/CFT system, and shared prioritie...

Serious Fraud Office gov.uk · 27 Aug 2026

FOI release: FOI Log - July 2026

Uprava za sprečavanje pranja novca (Serbian FIU) apml.gov.rs · 27 Aug 2026

Измена на листи санкција према Резолуцијама СБУН 1267, 1989 и 2253 од 27.8.2026. године

Ministry for Foreign Affairs (Sweden) regeringen.se · 27 Aug 2026

Utrikesdepartementet tillgängliggör Raoul Wallenberg-handlingar i ny databas

Torsdagen den 27 augusti, på Raoul Wallenbergs dag, presenterar Utrikesdepartementet en ny digital databas med de handlingar i ärendet om Raoul Wallenberg som finns bevarade i departementets arkiv....

Independent Chief Inspector of Borders and Immigration gov.uk · 27 Aug 2026

Inspection announcement: An inspection of the Work Services Command

In line with his 2026-27 Inspection Plan, the Independent Chief Inspector of Borders and Immigration has commenced an inspection of the Work Services Command.

Europol europol.europa.eu · 27 Aug 2026

Growing number of data requests and complex legal landscape among key challenges for accessing electronic evidence

Over half of all criminal investigations today include a request for cross-border access to electronic evidence such as texts, e-mails or messages in apps. However, gaining access to electronic evi...

East African Community eac.int · 27 Aug 2026

EAC Steps Up Regional Action on Education as Nairobi Conference Calls for Stronger Cooperation

East African Community Headquarters, Arusha, Tanzania, 27th August, 2026: East African Partner States have committed to strengthening education systems, improving learning outcomes and increasing i...

Eurojust eurojust.europa.eu · 27 Aug 2026

Growing number of data requests and complex legal landscape among key challenges for accessing electronic evidence

Read publicationThe SIRIUS Electronic Evidence Situation Report presents the current challenges law enforcement, judicial authorities and service providers face when accessing electronic evidence. ...

Financial Monitoring Agency of Kazakhstan gov.kz · 27 Aug 2026

78 эпизодов незаконной выдачи займов: конфискованы активы на сотни миллионов тенге

В Северо-Казахстанской области к 2 годам ограничения свободы осужден Ростовщиков Е.В., осуществлявший незаконную предпринимательскую и микрофинансовую деятельность без лицензии. Департаментом АФМ п...

Ministry for Foreign Affairs (Sweden) regeringen.se · 27 Aug 2026

Utrikesminister Maria Malmer Stenergard tog emot årets pristagare av Young Courage Award

Utrikesminister Maria Malmer Stenergard tog idag, på Raoul Wallenbergs dag den 27 augusti 2026, emot årets pristagare av Young Courage Award.

Export Control Joint Unit gov.uk · 27 Aug 2026

Official Statistics: Strategic export controls: licensing statistics: 1 January to 31 March 2026

Export control licensing data for 1 January to 31 March 2026.

Police Service of Northern Ireland gov.uk · 27 Aug 2026

Accredited official statistics: Police recorded crime in Northern Ireland, period ending 31 July 2026

Monthly update of PSNI recorded crime statistics.

Police Service of Northern Ireland gov.uk · 27 Aug 2026

Official Statistics: Anti-social behaviour incidents in Northern Ireland, period ending 31 July 2026

Monthly update of PSNI anti-social behaviour statistics.

Police Service of Northern Ireland gov.uk · 27 Aug 2026

Official Statistics: Domestic abuse incidents and crimes in Northern Ireland, period ending 30 June 2026

Quarterly update of incidents and crimes with a domestic abuse motivation reported to PSNI.

Police Service of Northern Ireland gov.uk · 27 Aug 2026

Official Statistics: Hate incidents and crimes in Northern Ireland, period ending 30 June 2026

Quarterly update of incidents and crimes with a hate motivation reported to PSNI.

OPCW opcw.org · 27 Aug 2026

OPCW Director-General Sabrina Dallafior on official visit to France

OPCW Director-General Sabrina Dallafior (left) meets with Jean-Noël Barrot, Minister for Europe and Foreign Affairs of France, during her official visit to Paris, France, on 26 August 2026. …

Federal Office for Customs and Border Security (FOCBS/BAZG) admin.ch · 27 Aug 2026

e-dec: Aktualisierung

Die folgenden Stammdaten wurden aktualisiert: edecCountryCodeSchema v.0.9 ZIP, edecCountryCodeSchema v.1.0 ZIP, edecDomains ZIP Import und Export v.1.0, edecPostalCodesZIP, edecTariffMasterData ZIP...

Canada Border Services Agency canada.ca · 26 Aug 2026

The CBSA starts construction at Pleasant Camp port of entry

Financial Monitoring Agency of Kazakhstan gov.kz · 26 Aug 2026

Более 6,6 млрд тенге неуплаченных сборов: в Алматинской области осуждены 17 участников ОПГ

В Алматинской области 17 участников организованной преступной группы осуждены за незаконную постановку на регистрационный учет более 800 транспортных средств. В зависимости от роли и степени участи...

Ministry of Foreign Affairs (Taiwan) mofa.gov.tw · 26 Aug 2026

Foreign Minister Lin to lead delegation to Palau for PIF-related events, deepening Taiwan’s relations with Pacific partners

No. 400  From August 27 to September 3, Minister of Foreign Affairs Lin Chia-lung will lead a delegation to the Republic of Palau, a diplomatic ally of Taiwan, to attend events related to...

European Commission — DG Enlargement and Eastern Neighbourhood enlargement.ec.europa.eu · 26 Aug 2026

Statement by the Spokesperson on the designation of the website and social media channels of EU-funded initiatives and programmes as ‘extremist information sources’

The recent decision of the Lukashenka regime to designate the websites and social media of EUvsDisinfo, of the EU-supported SALT and “Education for Belarusians” programmes, and of Lithuan...

Probation Board for Northern Ireland gov.uk · 26 Aug 2026

Official Statistics: Probation Board NI quarterly caseload, quarter 1, 2026/27

This quarterly report presents information on service users and caseload supervised by the Probation Board for Northern Ireland on 30th June 2026.

Serviciul Prevenirea şi Combaterea Spălării Banilor (Moldova) spcsb.md · 26 Aug 2026

Evaluarea națională a riscurilor de finanțare a proliferării armelor de distrugere în masă

La data de 26 august 2026, a fost aprobat Raportul privind evaluarea națională a riscurilor de finanțare a proliferării armelor de distrugere în masă în

Canada Border Services Agency canada.ca · 25 Aug 2026

CBSA seizes 385 kg of cocaine at Blue Water Bridge

Canada Border Services Agency officers at the Blue Water Bridge port of entry in Point Edward, Ontario, seized approximately 385 kg of suspected cocaine from a commercial truck on August 13, 2026. ...

United Nations News un.org · 25 Aug 2026

Haiti ramps up the fight against gangs in the capital, but violence spreads elsewhere

Financial Monitoring Agency of Kazakhstan gov.kz · 25 Aug 2026

Более 1 млрд тенге дохода от незаконной добычи: активы осужденного конфискованы

В Восточно-Казахстанской области руководитель ТОО «AK Metal» Бектемиров Д.К. осужден на один год лишения свободы. Следствием установлено, что лицензия товарищества предусматривала исключительно раз...

Financial Monitoring Agency of Kazakhstan gov.kz · 25 Aug 2026

Незаконное использование специальных технических средств пресечено АФМ

Агентством по финансовому мониторингу раскрыта деятельность преступной группы, организовавшей массовую рассылку фишинговых сообщений с целью завладения персональными данными и денежными средствами. …

Ministry of Foreign Affairs (Taiwan) mofa.gov.tw · 25 Aug 2026

Taiwan donates a further US$2 million to enhance fisheries capacity of Pacific small island developing states

On August 21, Taiwan and the Western and Central Pacific Fisheries Commission (WCPFC) completed an exchange of official letters on Taiwan’s donation of US$2 million for the second phase of the Chin...

National Crime Agency gov.uk · 25 Aug 2026

Transparency data: National Crime Agency: workforce management information July 2026

Reports on departmental staff numbers and costs

Ministry of Foreign Affairs (Taiwan) mofa.gov.tw · 25 Aug 2026

MOFA strongly refutes false claims regarding Taiwan in joint statement between China and Jordan

The Ministry of Foreign Affairs (MOFA) strongly refutes the false claims made in a joint statement issued on August 24 following a meeting between Chinese leader Xi Jinping and King Abdullah II of ...

Federal Office for Customs and Border Security (FOCBS/BAZG) admin.ch · 25 Aug 2026

Tares - Aktualisierung auf 1. September 2026

Der Zolltarif Tares wird auf den 1. September 2026 aktualisiert. Nähere Angaben können der Startseite von Tares oder dem dort allenfalls beigefügten Dokument (Detail) entnommen werden.

European Commission — DG Enlargement and Eastern Neighbourhood enlargement.ec.europa.eu · 24 Aug 2026

Commission approves €6.1 billion for Ukraine's defence

On Ukraine Independence Day, the European Commission has approved €6.1 billion in new defence procurement for Ukraine.

Ministry for Foreign Affairs (Sweden) regeringen.se · 24 Aug 2026

Pressinbjudan: Säkerhetsfrågor i närområdet i fokus när utrikesminister Maria Malmer Stenergard tar emot Lettlands utrikesminister Baiba Braže

Onsdag den 26 augusti tar utrikesminister Maria Malmer Stenergard emot Lettlands utrikesminister Baiba Braže för ett bilateralt möte.

HM Revenue and Customs gov.uk · 24 Aug 2026

Check what to do if HMRC has signed you up for Making Tax Digital for Income Tax

If you’ve been contacted by HMRC telling you we have signed you up, find out what steps you need to take next.

Europol europol.europa.eu · 24 Aug 2026

Museum heists turn violent: new Europol report on cultural property theft tactics

The spotlight features some key findings:Increasing violence: Museum thefts are becoming more aggressive, with offenders using tools like sledgehammers, explosives, and firearms to breach premises ...