OFAC Specially Designated Nationals and Blocked Persons List – October 1st 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreFATF Targeted Update on Implementation of the FATF Standards on Virtual Assets and VASPs
In 2019, the Financial Action Task Force (FATF) extended its global standards on anti-money laundering and counter-terrorist financing (AML/CFT) to apply to virtual assets (VAs) and virtual asset service providers (VASPs).
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 30th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 27th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 26th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 25th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreNPO Risk Assessment – Nevis 2024
This risk assessment covers the risk of terrorist financing (TF) affecting the Non-Profit Organisation (NPO) sector in the island of Nevis.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 24th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 19th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 18th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreRevision to Recommendation 25 – Part 2: Indentification Verification BO Information
CFATF Research Desk
September 13th, 2024