OFAC Specially Designated Nationals and Blocked Persons List – December 13th 2023
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – December 12th 2023
Specially Designated Nationals and Blocked Persons List.
Read MoreFrom the U.S. Embassy Barbados: Diplomatic Note number 1424
On December 11, on the occasion of International Anti-Corruption Day, the Department of the Treasury’s Foreign Assets Control (OFAC) will impose economic sanctions on two Afghan individuals along with 44 entities.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – December 8th 2023
Specially Designated Nationals and Blocked Persons List.
Read MoreMonthly Article on Money Mules: What is their Role in Money Laundering?
CFATF Research Desk
November 23rd, 2023
OFAC Specially Designated Nationals and Blocked Persons List – November 30th 2023
Specially Designated Nationals and Blocked Persons List.
Read MoreChanges 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.
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