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Search Engine for Designated Persons - Important Reminder

10 December 2018

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We call upon AML/CFT Law obliged entities to pay attention to the content of the FATF Public Statement of 25 October 2024.
14 November 2024

We call upon AML/CFT Law obliged entities to pay attention to the content of the FATF Public Statement of 25 October 2024.

Security Council DPRK Sanctions Committee Amends Its Sanctions List on 17 September 2024
18 September 2024

Security Council DPRK Sanctions Committee Amends Its Sanctions List on 17 September 2024

Latest guidance on TF and WMDPF
03 September 2024

Latest guidance on TF and WMDPF

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 23 August 2024
23 August 2024

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 23 August 2024

FIU Serbia signs MOU with FIU Japan
05 June 2024

FIU Serbia signs MOU with FIU Japan

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 25 April 2024
26 April 2024

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 25 April 2024