Archive
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10/28/2021
FATF Statement on High-Risk Jurisdictions subject to a Call for Action and document
The Financial Action Task Force (“FATF”), the global standard-setting body for anti-money laundering and combating the financing of terrorism (“AML/CFT”), published the following documents on 21 October 2021:
FATF Statement on High-Risk Jurisdictions subject to a Call...
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10/27/2021
United Nations Security Council Sanctions Against Libya
The list of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 was updated on 26 October 2021. For details, please refer to the Updated List.
As holders of trust or company service provider licences are required...