OFAC Specially Designated Nationals and Blocked Persons List – October 1st 2024
Specially Designated Nationals and Blocked Persons List.
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In 2019, the Financial Action Task Force (FATF) extended its global standards on anti-money laundering and counter-terrorist financing (AML/CFT) to apply to virtual assets (VAs) and virtual asset service providers (VASPs).
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Specially Designated Nationals and Blocked Persons List.
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Specially Designated Nationals and Blocked Persons List.
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