FATF Public Statement – June 2022
On the 17th June, 2022 the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – June 17 2022
Specially Designated Nationals and Blocked Persons List
Read MoreUN Security Council Consolidated List – June 9 2022
Information on the substantive list updates are provided on the Council / Committee’s website.”
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – June 2 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – May 27 2022
Specially Designated Nationals and Blocked Persons List
Read More