New FATF public statement issued
2019-07-01 17:41
On June 21, 2019 the FATF issued a Public Statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.
The statement is available...
Lists established under UNSC resolutions were modified/amended
2019-07-01 17:37
On 28 June 2019, the Committee established pursuant to the UN Security Council resolution 1518 approved modifications to the list of individuals and entities associated with...
Lists established under UNSC resolution was modified
2019-06-25 17:44
On 24 June 2019, the Committee established pursuant to the UN Security Council resolution 1518 approved modifications to the list of individuals and entities associated with...
Lists established under UNSC resolutions were modified
2019-05-23 17:47
On 21 May 2019, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved modifications to the list of individuals and entities associated with ISIL (Da’esh) and...
Lists established under UNSC resolutions were amended/changed
2019-05-15 17:52
On 14 May 2019, the Committee established pursuant to the UN Security Council resolution 1518 approved amendments to the list of individuals and entities associated with...
List established under UNSC resolutions was suplemented
2019-05-06 17:55
On 01 May 2019, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved suplements to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolutions was amended
2019-04-26 17:59
On 22 April 2019, the Committee 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...
Lists established under UNSC resolutions were amended
2019-04-22 18:06
On 18 April 2019, the Committee established pursuant to the UN Security Council resolution 2127 approved amendments to the list of individuals and entities associated with Central African...
List established under UNSC resolutions was suplemented
2019-04-22 18:03
On 17 April 2019, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved suplements to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolution was changed
2019-04-10 18:10
On April 08, 2019 the Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with...
List established under UNSC resolution was changed
2019-04-08 18:13
On April 04, 2019 the Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with...
List established under UNSC resolutions was suplemented
2019-04-03 18:16
On 29 March 2019, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved suplements to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolutions was suplemented
2019-03-27 18:19
On 22 March 2019, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved suplements to the list of individuals and entities associated with ISIL (Da’esh) and...
Lists established under UNSC resolutions were amended
2019-03-06 18:21
On 01 March 2019, the Committee established pursuant to the UN Security Council resolution 2127 approved amendments to the list of individuals and entities associated with Central African...
List established under UNSC resolution was supplemented
2018-12-21 18:39
On 20 December 2018, the Committee established pursuant to the UN Security Council resolution 2374 approved supplements to the list of individuals and entities associated with...