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Bank of America fined over anti-money laundering and sanctions lapses
Bank of America fined over anti-money laundering and sanctions lapses
THURSDAY, OCTOBER 15, 2026
US regulators have imposed more than US$1.21 billion in penalties on Bank of America over unreported suspicious transactions and 475 apparent sanctions violations.Trump-Putin diesel deal opens way for 36m barrels as US eases sanctions
Trump-Putin diesel deal opens way for 36m barrels as US eases sanctions
SATURDAY, OCTOBER 10, 2026
Donald Trump says Russia will supply about 36 million barrels of diesel to US and global markets as Washington temporarily eases sanctions until April 2027.Japan approves lifting sanctions on 16 Syria-linked organisations
Japan approves lifting sanctions on 16 Syria-linked organisations
WEDNESDAY, SEPTEMBER 30, 2026
Japan’s Chief Cabinet Secretary Minoru Kihara expects the 16 organisations approved for sanctions removal to help rebuild Syria.US warns airports and firms to stop servicing Iranian airlines
US warns airports and firms to stop servicing Iranian airlines
TUESDAY, SEPTEMBER 22, 2026
The US warns firms serving Iranian airlines of dollar-system exclusion from September 23, with possible disruption to Mahan Air’s Thailand routes.Vorapak denies scam links after Sept 15 US sanctions request
Vorapak denies scam links after Sept 15 US sanctions request
THURSDAY, SEPTEMBER 17, 2026
Former Thai minister Vorapak says he has asked the US Treasury how to submit evidence after lawmakers requested a review for possible sanctionsUS lawmakers name Vorapak among 28 targets in Sept 15 scam sanctions request
US lawmakers name Vorapak among 28 targets in Sept 15 scam sanctions request
WEDNESDAY, SEPTEMBER 16, 2026
US lawmakers want a 180-day sanctions review over alleged scam links in Southeast Asia, with Thai financier Vorapak Tanyawong among 28 namesUS further widens aviation sanctions to include 27 Iranian airlines
US further widens aviation sanctions to include 27 Iranian airlines
FRIDAY, SEPTEMBER 11, 2026
The measures target alleged weapons and personnel transport, aircraft procurement networks and selected flight authorisations involving Iran.Japan considers Asian Games entry for North Korean athletes
Japan considers Asian Games entry for North Korean athletes
TUESDAY, SEPTEMBER 08, 2026
About 150 North Korean competitors are expected at the event in Aichi Prefecture under Tokyo’s planned exception to sanctions-related entry restrictions.