Monthly 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.
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:
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – October 31st 2023
Specially Designated Nationals and Blocked Persons List
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15th Annual AML/CFT/CPF Conference 2023
Following a three-year hiatus due to the COVID-19 pandemic, the Financial Services Regulatory Commission – Nevis Branch hosted its 15th Annual Anti-Money Laundering/Countering Financing of Terrorism/Combatting Proliferation Financing (AML/CFT/CPF) Conference on October 23 and 24, 2023 at the Four Seasons…
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