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.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Oct 19 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Oct 17 2022
Specially Designated Nationals and Blocked Persons List
Read MoreStatistical Bulletin – 1st and 2nd Quarter 2022
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreSecond Quarter Newsletter 2022- AML /CFT Challenges, Trends & Threats
Each regulated entity has an implicit responsibility to prevent money laundering and terrorist/proliferation financing attempts at their businesses. In response, global regulatory bodies have emerged with more stringent anti-money laundering compliance requirements to identify and eliminate the risk…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Sept 30 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Sept 29 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Sept 26 2022
Specially Designated Nationals and Blocked Persons List
Read MoreThe Importance of Public-Private Partnership in Combating the Illegal Wildlife Trade (IWT)
CFATF RESEARCH DESK
SEPTEMBER 22nd,2022