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.

List established under UNSC resolution was changedCommittee established pursuant to the UN Security Council resolution resolution 1518 approved changes to the list of individuals and entities associated with Iraq.

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.

New FATF public statement issuedOn 24 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.

Workshop on money laundering and terrorism financing risks related to virtual assets and measures on how to address those risks was held.On February 9-10, a workshop on money laundering and terrorism financing risks related to virtual assets and the appropriate mitigating measures to address those risks was held.

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.

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.

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.

Workshop on risk-based Anti-Money Laundering and Countering Terrorist Financing supervision and management of virtual assets was held. On October 24-25, a workshop on risk-based Anti-Money Laundering and Countering Terrorist Financing supervision and management of virtual assets was held.

New FATF public statement issuedOn 21 October 2022, the FATF issued a public statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.