New FATF public statement issued
2022-10-21 19:23
On 21 October 2022, the FATF issued a Pblic Statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.
The statement is available...
List established under UNSC resolution was amended
2022-10-18 18:40
On 05 October 2022, the Committee established pursuant to the UN Security Council resolution 2374 approved amendments to the list of individuals and entities associated with...
List established under UNSC resolution was amended
2022-10-07 19:08
On 04 ovtober 2022, the Committee established pursuant to the UN Security Council resolution 2140 approved amendments to the list of individuals and entities associated with...
List established under UNSC resolution was amended
2022-09-28 18:34
On 27 September 2022, the Committee established pursuant to the UN Security Council resolution 2140 approved amendments to the list of individuals and entities associated with...
List established under UNSC resolution was amended
2022-09-20 18:30
On 14 September 2022, the Committee established pursuant to the UN Security Council resolution 1718 approved amendments to the list of individuals and entities associated with the...
List established under UNSC resolution was amended
2022-09-14 18:43
On 14 September 2022, the Committee established pursuant to the UN Security Council resolution 1718 approved amendments to the list of individuals and entities associated with the...
List established under UNSC resolution was changed
2022-08-31 18:27
On 30 August 2022, 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 amended
2022-07-26 18:47
On 26 July 2022, the Committee established pursuant to the UN Security Council resolution 1718 approved amendments to the list of individuals and entities associated with the...
New FATF public statement issued
2022-06-17 19:09
On 17 June 2022, 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...
List established under UNSC resolutions was amended
2022-05-30 13:45
On 27 January 2023, 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...
List established under UNSC resolutions was amended
2022-05-27 18:45
On 27 May 2022, 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...
List established under UNSC resolution was changed
2022-04-20 07:28
On 18 April 2022, 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 amended
2022-04-05 07:32
On 01 April 2022, 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...
New FATF public statement issued
2022-03-10 07:36
On 4 March 2022, 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...
List established under UNSC resolutions was amended
2022-03-10 07:12
On 07 March 2022, 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...