OFAC Specially Designated Nationals and Blocked Persons List – MAR 21 2023

Specially Designated Nationals and Blocked Persons List

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EU Consolidated Financial Sanctions List

This list has been updated on 21/03/2023

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FATF National ML TF Risk Assessment

Identifying, assessing, and understanding ML/TF risks is an essential part of the implementation and development of a national anti-money laundering / countering the financing of terrorism (AML/CFT) regime, which includes laws, regulations, enforcement and other measures to mitigate ML/TF risks.

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FATF Guidance-Transparency Beneficial Ownership

Corporate vehicles1—such as companies, trusts, foundations, partnerships, and other types of legal persons and arrangements—conduct a wide variety of commercial and entrepreneurial activities.

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FATF Guidance-PEPs-Rec12-22

A politically exposed person (PEP) is defined by the Financial Action Task Force (FATF) as an individual who is or has been entrusted with a prominent public function.

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