OFAC Specially Designated Nationals and Blocked Persons List – March 6th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – March 5th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreFATF Public Statement – Febuary 2024
High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering,terrorist financing, and financing of proliferation. For all countries identified as high-risk, the FATF calls on allmembers and urges all jurisdictions to apply enhanced due diligence, and, in…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – February 28th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – February 23rd 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreRevision to Recommendation 24 – Part 1: Understanding Risks and Basic and Beneficial Information
CFATF Research Desk
January 31st , 2024
The Misuse of Internet and Mobile Payment Systems for Money Laundering (ML) and Terrorist Financing (TF)
CFATF Research Desk
December 19th, 2023
OFAC Specially Designated Nationals and Blocked Persons List – February 16th 2024
Specially Designated Nationals and Blocked Persons List.
Read More