Changes to the 2653 Committee Sanctions list and to the United Nations Security Council Consolidated List
The Chair of the Security Council Committee established pursuant to resolution 2653 presents compliments to the Permanent Representatives and Observers to the United Nations and wishes to convey the following:
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – November 3rd 2023
Specially Designated Nationals and Blocked Persons List.
Read MorePig Butchering: Understanding the Crypto Investment Scam
This is the first article in a three-part “Emerging Trends” series. The series aims to highlight different types of financial crimes and activities as well as their associated red flags. The following article focuses on understanding the ‘Pig Butchering’ scam.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – November 2nd 2023
Specially Designated Nationals and Blocked Persons List.
Read MoreFATF Public Statement – October 2023
On the 27th October, 2023 the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdiction to apply enhanced due diligence procedures for all countries identified as high-risk.
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