OFAC Specially Designated Nationals and Blocked Persons List – July 24 2026
Specially Designated Nationals and Blocked Persons List.
Read MoreIndustry Guidance on Banker’s References and Alternative Documentation
As part of the jurisdiction’s ongoing commitment to maintaining a robust, risk-based framework for customer due diligence, industry participants are reminded that the objective of customer verification requirements is to obtain reliable and independent evidence sufficient to establish a customer’s identity, legitimacy, and financial standing.
Read More