2023

Uncategorised

FATF Public Statement – 23rd June 2023

On the 23rd June, 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 More
International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – June 23rd 2023

Specially Designated Nationals and Blocked Persons List

Read More
International Sanctions

EU Consolidated Financial Sanctions List

This list has been updated on 20/06/2023

Read More
International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – June 20th 2023

Specially Designated Nationals and Blocked Persons List

Read More
International Sanctions

EU Consolidated Financial Sanctions List

This list has been updated on 13/06/2023

Read More