FATF Guidance-On Digital Identity

Digital payments are growing at an estimated 12.7% annually, and are forecast to reach 726 billion transactions annually by 2020.

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FATF Guidance-Countering Proliferation Financing

Recommendation 7 of the FATF Standards requires countries1 to implement proliferation financing-related Targeted Financial Sanctions (TFS) made under United Nations Security Council Resolutions (UNSCRs or resolutions).

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OFAC Specially Designated Nationals and Blocked Persons List – MAR 21 2023

Specially Designated Nationals and Blocked Persons List

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EU Consolidated Financial Sanctions List

This list has been updated on 21/03/2023

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FATF National ML TF Risk Assessment

Identifying, assessing, and understanding ML/TF risks is an essential part of the implementation and development of a national anti-money laundering / countering the financing of terrorism (AML/CFT) regime, which includes laws, regulations, enforcement and other measures to mitigate ML/TF risks.

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