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Compliance, Financial Crime, Regulatory
Premium
AML, Financial Crime, Financial Services
OFSI
On 18th November 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. The following entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze:
FINTRAC
Consult FINTRAC's advisories issued following every Financial Action Task Force (FATF) plenary meeting to advise reporting entities of concerns about deficiencies in the anti-money laundering and anti-terrorist activity financing systems of certain countries.
Europol
The Fugitive Active Search Team (FAST) of the Luxembourg Police has enlisted Europol's support to seek public assistance in locating one of its high-priority fugitives. The individual, whose profile is now featured on the EU Most Wanted website, is accused of defrauding investors of approximately EUR 5.4 million by falsely presenting himself as a successful businessman and lawyer.
