FATF Targeted Update on Implementation of the FATF Standards on Virtual Assets and VASPs
In 2019, the Financial Action Task Force (FATF) extended its global standards on anti-money laundering and counter-terrorist financing (AML/CFT) to apply to virtual assets (VAs) and virtual asset service providers (VASPs).
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 30th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 27th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 26th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 25th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreNPO Risk Assessment – Nevis 2024
This risk assessment covers the risk of terrorist financing (TF) affecting the Non-Profit Organisation (NPO) sector in the island of Nevis.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 24th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 19th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 18th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreRevision to Recommendation 25 – Part 2: Indentification Verification BO Information
CFATF Research Desk
September 13th, 2024
OFAC Specially Designated Nationals and Blocked Persons List – September 12th 2024
Specially Designated Nationals and Blocked Persons List.
Read More