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The latest FATF Public statement on high-risk and non-cooperative jurisdictions

The latest FATF Public statement on high-risk and non-cooperative jurisdictions

05 December 2013

The latest FATF Public statement on high-risk and non-cooperative jurisdictions can be found here:

http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/fatf-public-statement-oct-2013.html

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

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

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

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