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

Specially Designated Nationals and Blocked Persons List.

Read More

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

CFATF Research Desk
January 31st , 2024

Read More

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

CFATF Research Desk
December 19th, 2023

Read More

EU Consolidated Financial Sanctions List

This list has been updated on 2/21/2024

Read More

EU Consolidated Financial Sanctions List

This list has been updated on 2/16/2024

Read More