#sanction list

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How to Check the UN Sanction List?

The essential steps for effective UN Sanction List screening. Learn how to ensure compliance, mitigate risks, and avoid dealing with sanctioned individuals or entities.

OFAC and Turkish Treasury Joint Action

OFAC and the Turkish Ministry of Treasury and Finance published an announcement of a coordinated plan to take action for disrupting terrorist financing on January 5, 2023.

FATF Plenary June 2022 the Key Outcomes

At the last general assembly meeting of the FATF, which was held with delegates from more than 200 jurisdictions between 14-17 June 2022, the sanctions to be applied to Russia, the evaluation of Germany and the Netherlands were discuss.

Updates on FATF Travel Rule

FATF shared a report on its updates regarding the examination of jurisdictions' implementations of Travel Rule and their improvements by focusing on VAs and VASPs.

Ghana Removed from EU Money Laundering List

On January 7, 2022, the European Commission withdrew Ghana from the EU Blacklist by recognizing that country no longer had strategic shortcomings in its AML/CFT regimes.