24 October 2022

International Sanctions

EU Consolidated Financial Sanctions List

This list has been updated on 24/10/2022

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – Oct 24 2022

Specially Designated Nationals and Blocked Persons List

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CFATF Newsletters

New Technologies in Anti-Money Laundering and Counter Terrorist Financing (AML/CFT)

CFATF RESEARCH DESK
OCTOBER 21st ,2022

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Advisories

FATF Public Statement – October 2022

On the 21st October, 2022 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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