OFAC Specially Designated Nationals and Blocked Persons List – April 8, 2021
Specially Designated Nationals and Blocked Persons List
Read MoreEU Consolidated Financial Sanctions List – April 7, 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions
Read MoreConsolidated List of Financial Sanctions Targets in the UK – April 7, 2021
Consolidated List of Financial Sanctions Targets in the UK
Read MoreFirst Quarter 2021 Newsletter – Legislative Updates (Part II)
Amendments to the Financial Services (Implementation of Industry Standards) Regulations; Amendments to the Anti-Money Laundering Regulations & AntiTerrorism (Prevention of Terrorist Financing) Regulations
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