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OFSI Newsfeed

Statutory guidance: Russia sanctions: guidance

20 March 2023

Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019 [...]

Guidance: Who is subject to financial sanctions in the UK?

20 March 2023

A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations [...]

Guidance: Financial sanctions, Iran (human rights)

20 March 2023

Iran is currently subject to UK financial sanctions. This document contains a current list of designated persons relating to human rights violations. [...]

OFAC Newsfeed

Balkans-related Designations; Counter Narcotics Designation March 15, 2023
OFAC has updated its SDN List. Please visit the URL below to view this action
Iran-related Designations; Non-Proliferation Designations March 9, 2023
OFAC has updated its SDN List. Please visit the URL below to view this action
Iran-related Designations; Russia-related Designation Removal; Ukraine-related Designation Removal March 8, 2023
OFAC has updated its SDN and SSI Lists. Please visit the URL below to view this action

LATEST ARTICLES

Washington continues blitz on third-country entities linked to sanctions evasion
Australia focusing even more on TBML with new multi-agency taskforce
FATF updates guidance on beneficial ownership
AfDB and CoDA launch US$5.9 million project to address financial crime, money laundering and tax avoidance
Stolen chicken-wings may be linked to organised IVTS and TBML schemes

Trade Based Financial Crime

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LATEST ARTICLES

Washington continues blitz on third-country entities linked to sanctions evasion
Australia focusing even more on TBML with new multi-agency taskforce
FATF updates guidance on beneficial ownership
AfDB and CoDA launch US$5.9 million project to address financial crime, money laundering and tax avoidance
Stolen chicken-wings may be linked to organised IVTS and TBML schemes

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Tax officials in Karachi accused of trade based money laundering Powered by WordPress.com.