OFAC Specially Designated Nationals and Blocked Persons List – November 2nd 2023
Specially Designated Nationals and Blocked Persons List.
Read MoreFATF Public Statement – October 2023
On the 27th October, 2023 the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdiction to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreChanges to the 1533 Committee Sanctions list and to the United Nations Security Council Consolidated List
The Chair of the Security Council Committee established pursuant to resolution 1533 (2004) presents his compliments to the Permanent Representatives and Observers to the United Nations and wishes to convey the following:
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