February 2024

International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – February 28th 2024

Specially Designated Nationals and Blocked Persons List.

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International Sanctions

EU Consolidated Financial Sanctions List

This list has been updated on 2/23/2024

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – February 23rd 2024

Specially Designated Nationals and Blocked Persons List.

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CFATF Newsletters

Revision to Recommendation 24 – Part 1: Understanding Risks and Basic and Beneficial Information

CFATF Research Desk
January 31st , 2024

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CFATF Newsletters

The Misuse of Internet and Mobile Payment Systems for Money Laundering (ML) and Terrorist Financing (TF)

CFATF Research Desk
December 19th, 2023

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