FATF Public Statement – June 2021
On the 25th June, 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.
Read MoreEU Consolidated Financial Sanctions List – July 2, 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 2, 2021
Specially Designated Nationals and Blocked Persons List
Read MoreConsolidated List of Financial Sanctions Targets in the UK – July 1, 2021
Consolidated List of Financial Sanctions Targets in the UK
Read More