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11/03/2024

List established under UNSC resolutions was amendedCommittee established pursuant to the UN Security Council resolution 1718 approved amendments to the list of individuals and entities associated with the DPRK.

26/02/2024

New FATF public statement issuedOn 23 February 2023, the FATF issued a public statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.

22/02/2024

Lists established under UNSC resolutions were amendedCommittee established pursuant to the UN Security Council resolution 1533 approved amendments to the list of individuals and entities associated with the Democratic Republic of Congo.

12/02/2024

List established under UNSC resolutions was amendedCommittee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

05/02/2024

List established under UNSC resolutions was changedCommittee established pursuant to the UN Security Council resolution 1970 approved changes to the list of individuals and entities associated with Libya.

05/02/2024

Workshops on anti-money laundering and counter-terrorist financing were held for non-financial and financial institutions, including on compliance with targeted financial sanctions. Workshops on anti-money laundering and counter-terrorist financing were held on 23 January 2024 and 24-25 January 2024, respectively,  for non-financial and financial institutions, including on compliance with targeted financial sanctions.

12/01/2024

List established under UNSC resolutions was amendedCommittee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

09/01/2024

List established under UNSC resolutions was amendedCommittee established pursuant to the UN Security Council resolution 1718 approved amendments to the list of individuals and entities associated with the DPRK.

08/01/2024

List established under UNSC resolutions was amendedCommittee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

11/12/2023

List established under UNSC resolutions was amendedCommittee established pursuant to the UN Security Council resolution 2653 approved amendment to the list of individuals and entities associated with Haiti.

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