Funds Security
Real Money

FATF Public Statement – February 2021

On the 25th February, 2021, the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.

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Specially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 24 February, 2021

This publication of Treasury’s Office of Foreign Assets Control (“OFAC”) is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other persons (which term includes both individuals and entities) whose property is blocked, to assist the public in complying with the various sanctions programs administered by OFAC

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Statistical Bulletin – 3rd and 4th Quarter 2020

The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.

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