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FATF Public Statement – February 2021

On the 25th February, 2021, 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.

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Specially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 24 February, 2021

This publication of Treasury’s Office of Foreign Assets Control (“OFAC”) is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other persons (which term includes both individuals and entities) whose property is blocked, to assist the public in complying with the various sanctions programs administered by OFAC

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RE: CFATF Public Statement on Sint Maarten, LI Plenary held virtually, December 11th, 2020

On the 11th day of December, 2020, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Sint Maarten, a jurisdiction exiting the Third round of Mutual Evaluations.

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Re: FATF Public Statements – October 23, 2020

On October 23, 2020, the Financial Action Task Force (FATF) issued a Public Statement highlighting the decision taken in Augusta 2, 2020 to institute a general pause in the review process for the list of high risk jurisdictions subject to a call for action.

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Re: FATF Public Statements – 21 February, 2020

On the 21st day of February, 2020, the Financial Action Task Force (FATF) issues a Public Statement reaffirming the call on its members urging all jurisdictions to advise their financial institutions to give attention to business relationships and transactions in relation to the Democratic People’s Republic of Korea

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