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Compliance practice@Compliance_Practice P.2493
COMPLIANCE_PRACTICE Telegram 2493
Австралийский DFAT 🇦🇺 опубликовал краткое review по санкциям

📌Составители Департамента иностранных дел и торговли выступают за объединение положений, относящихся к каждому режиму санкций, в один инструмент;

📌Призывают к четкости мысли по ключевым терминам санкций;

📌В целом поддерживают гуманитарные исключения; и

📌Поддерживают введение гражданско-правовых санкций в качестве инструмента принуждения.

#Australia #sanctions #compliancepractice



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Австралийский DFAT 🇦🇺 опубликовал краткое review по санкциям

📌Составители Департамента иностранных дел и торговли выступают за объединение положений, относящихся к каждому режиму санкций, в один инструмент;

📌Призывают к четкости мысли по ключевым терминам санкций;

📌В целом поддерживают гуманитарные исключения; и

📌Поддерживают введение гражданско-правовых санкций в качестве инструмента принуждения.

#Australia #sanctions #compliancepractice

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The initiatives announced by Perekopsky include monitoring the content in groups. According to the executive, posts identified as lacking context or as containing false information will be flagged as a potential source of disinformation. The content is then forwarded to Telegram's fact-checking channels for analysis and subsequent publication of verified information. Just as the Bitcoin turmoil continues, crypto traders have taken to Telegram to voice their feelings. Crypto investors can reduce their anxiety about losses by joining the “Bear Market Screaming Therapy Group” on Telegram. Other crimes that the SUCK Channel incited under Ng’s watch included using corrosive chemicals to make explosives and causing grievous bodily harm with intent. The court also found Ng responsible for calling on people to assist protesters who clashed violently with police at several universities in November 2019. Among the requests, the Brazilian electoral Court wanted to know if they could obtain data on the origins of malicious content posted on the platform. According to the TSE, this would enable the authorities to track false content and identify the user responsible for publishing it in the first place. For crypto enthusiasts, there was the “gm” app, a self-described “meme app” which only allowed users to greet each other with “gm,” or “good morning,” a common acronym thrown around on Crypto Twitter and Discord. But the gm app was shut down back in September after a hacker reportedly gained access to user data.
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