What is a Designated Person or Entity: Terrorism and Terrorist Financing (TF)?
CFATF Secretariat Research Desk
June 30th, 2021.
What are Non-Profit Organisations (NPOs) and how can they be misused for Terrorism Financing (TF)?
CFATF Secretariat Research Desk
May 28, 2021
OFAC Specially Designated Nationals and Blocked Persons List – April 20 2022
Specially Designated Nationals and Blocked Persons List
Read MoreAML 101 – What are DNFBPs
Designated Non-Financial Businesses and Professions (DNFBPs)
DNFBPs refer to:
OFAC Specially Designated Nationals and Blocked Persons List – April 14 2022
Specially Designated Nationals and Blocked Persons List
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