OFAC Specially Designated Nationals and Blocked Persons List – March 11 2022
Specially Designated Nationals and Blocked Persons List
Read MoreFATF Public Statement – 4th March 2022
On the 4th March, 2022 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. In most serious cases the FATF calls upon countries to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorists financing, and proliferation financing risks emanating from the country.
Read MoreUN Security Council Consolidated List March 4 2022
United Nations Security Council Consolidated List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – March 4 2022
Specially Designated Nationals and Blocked Persons List
Read MoreUK Financial Sanctions Notice – March 3 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the
Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the
freezing of funds and economic resources of certain persons, entities or bodies
involved in destabilising Ukraine or undermining or threatening the territorial integrity,
sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the
Government of Russia.