FATF hat ihre Bekanntgabe aktualisiert
Die FATF hat an ihrer Plenarsitzung im Februar 2019 ihre Bekanntgabe zu Hochrisiko- und nicht kooperativen Ländern aktualisiert.
FATF has updated its...

Syria-related Designations Removals
Update 23.10.2019

Temporary Extension of Belarus-related General License
Update 22.10.2019

FinCEN to Host Innovation Hours in New York City
Update 21.10.2019

​​Issuance of Amended Venezuela-related General License 8D
Update 21.10.2019
Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 21.10.2019

Financial sanctions targets by regime
Update 18.10.2019
Ukraine: list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine
Update...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 17.10.2019
Financial sanctions, Nicaragua
Update 17.10.2019
Issuance of Amended Venezuela-related General...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.10.2019
Ukraine: list of persons subject to restrictive measures in view of Russia's actions...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.10.2019