OFAC Specially Designated Nationals and Blocked Persons List – MAR 28 2023

Specially Designated Nationals and Blocked Persons List

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FATF Virtual-Assets Red Flag Indicators

Virtual assets (VA) and related services have the potential to spur financial innovation and efficiency, but their distinct features also create new opportunities for money launderers, terrorist financiers, and other criminals to launder their proceeds or finance their illicit activities.

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FATF Risk-Based Approach Banking Sector

The risk-based approach (RBA) is central to the effective implementation of the revised FATF International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation, which were adopted in 2012 1.

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FATF RBA-Effective Supervision and Enforcement

The objective of this non-binding guidance paper is to describe the features of an effective supervisory system, with an aim to enhance countries’1 understanding of the relevant FATF requirements by describing good practices and providing illustrative case examples.

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FATF RBA- for Dealers in Precious Metal and Stones

In June 2007 the FATF adopted Guidance on the Risk-Based Approach to Combating Money Laundering and Terrorist Financing: High Level Principles and Procedures, which includes guidance for public authorities and guidance for financial institutions.

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