As part of Commission Implementing Regulation (EU) No 242/2013, which is itself a byproduct of a UN decision on March 11th, this person has been
Here’s the listing – listed as FTO and SDGT… hot off the presses… ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a.
I’ve noticed that a lot of the OFAC sanctions flyers are seriously out of date. Some are by necessity – North Korea, Syria and Iran
KYC360 bills itself as an online AML community. One of the nice things it does is publish a daily newsletter which links to one story
If you read my article on Bitcoin (it’s on the Publications page as well as on ACAMS Today, you’ll know that one of the ways
Today, DFAT updated its Consolidated List on the heels of changes to the UN’s Al Qaida/Taliban terrorism list. Mr. Mzoudi was removed: QI.M.89.03. Name: 1: