Relevant websites

We have included direct access to some websites you may find useful in your Regulatory Compliance role.


Compliance Counsel Weekly

  • U.S. Launched Cyber Attacks on Iran After Drone Shootdown: Reports
    on June 23, 2019 at 12:55 pm - The United States launched cyber attacks against Iranian missile control systems and a spy network this week after Tehran downed an American surveillance drone, US media reported on Saturday. US Pres…Tweeted by @legalh4ck3r […]

  • US, Other Nations Agree to Toughen Supervision of Iran’s Banks
    on June 23, 2019 at 11:05 am - The United States and more than 30 other nations belonging to a group that seeks to protect the global financial system have agreed to toughen their supervision of Iran’s financial institutions. In a…Tweeted by @MoneyHealthFina […]

  • FATF asks Pakistan to complete action plan by October
    on June 23, 2019 at 7:31 am - WASHINGTON: The Financial Action Task Force (FATF) has strongly urged Pakistan to swiftly compete its promised action plan by October this year to avoid serious repercussions. t the conclusion of the…Tweeted by @Tkamal147 […]

  • Stockman: America Last - The Real Meaning Of Trump's Deplorable Aggression Against Iran
    on June 23, 2019 at 5:21 am - Authored by David Stockman via Contra Corner blog, In the present era of 24/7 “breaking news”, the journalistic information intermediated by the internet and the cable networks has largely been reduc…Tweeted by @PAULLEOFASO […]

  • With Iran, Trump Wants to Be Arsonist and Firefighter
    on June 23, 2019 at 3:48 am - The president loves to intensify a crisis and then declare victory by ending it. Proving his excellence once again at serving as an arsonist and the leader of the fire brigade at the same time, Presi…Tweeted by @raveedesa99 […]