OFAC Specially Designated Nationals and Blocked Persons List – December 12th 2023
Specially Designated Nationals and Blocked Persons List.
Read MoreFrom the U.S. Embassy Barbados: Diplomatic Note number 1424
On December 11, on the occasion of International Anti-Corruption Day, the Department of the Treasury’s Foreign Assets Control (OFAC) will impose economic sanctions on two Afghan individuals along with 44 entities.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – December 8th 2023
Specially Designated Nationals and Blocked Persons List.
Read MoreMonthly Article on Money Mules: What is their Role in Money Laundering?
CFATF Research Desk
November 23rd, 2023