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03/11/2022

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.

25/10/2022

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.

18/10/2022

List established under UNSC resolution was amendedThe Committee established pursuant to the UN Security Council resolution 2374 approved amendments to the list of individuals and entities associated with Mali.

07/10/2022

List established under UNSC resolution was amendedCommittee established pursuant to the UN Security Council resolution 2140 approved amendments to the list of individuals and entities associated with Yemen.

28/09/2022

List established under UNSC resolution was amendedCommittee established pursuant to the UN Security Council resolution 2140 approved amendments to the list of individuals and entities associated with Yemen.

20/09/2022

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

31/08/2022

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.

28/07/2022

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

20/07/2022

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

01/07/2022

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

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