Category: 5/Information and ML/TF/IS assessments by national authorities on risks at national level US National Risk Assessments on ML, TF and Proliferation Financing The U.S.
Category: 2/Warnings and reports, thematic analysis of national and international authorities Offshore VASPs Fueling Cross-Border Illicit Flows Exposed The Financial Action Task Force (FATF) released
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes €32M Frozen as EPPO Targets Cross-Border IT Tax Scheme The European Public Prosecutor’s
Category: 2/Warnings and reports, thematic analysis of national and international authorities MONEYVAL- Tracking Conflict Proceeds in VASP Ecosystems MONEYVAL, published a typologies report on money laundering,
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Disrupted Hamas’ Sham Charity Network as the Group Refuses to Disarm (12.3.2026) OFAC designated 4
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses (12.3.2026) OFAC sanctioned 6 individuals
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures regarding the ISIL (Da’esh) and Al-Qaida organisations (10.3.2026) COMMISSION IMPLEMENTING REGULATION (EU) 2026/561 of
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Terrorist Designation of the Sudanese Muslim Brotherhood (9.3.2026) US Department of State designated the Sudanese Muslim Brotherhood as a
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Security Council Amends 22 Names (SC/16313/10.3.2026) Security Council Committee established pursuant to resolution 1988 (2011) enacted
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Blocking Tehran’s Lifelines $15M Iranian Oil Proceeds Frozen The U.S. Department of Justice filed
Category: 5/Information and ML/TF/IS assessments by national authorities on risks at national level US National Risk Assessments on ML, TF and Proliferation Financing The U.S.
Category: 2/Warnings and reports, thematic analysis of national and international authorities Offshore VASPs Fueling Cross-Border Illicit Flows Exposed The Financial Action Task Force (FATF) released
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes €32M Frozen as EPPO Targets Cross-Border IT Tax Scheme The European Public Prosecutor’s
Category: 2/Warnings and reports, thematic analysis of national and international authorities MONEYVAL- Tracking Conflict Proceeds in VASP Ecosystems MONEYVAL, published a typologies report on money laundering,
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Disrupted Hamas’ Sham Charity Network as the Group Refuses to Disarm (12.3.2026) OFAC designated 4
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses (12.3.2026) OFAC sanctioned 6 individuals
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures regarding the ISIL (Da’esh) and Al-Qaida organisations (10.3.2026) COMMISSION IMPLEMENTING REGULATION (EU) 2026/561 of
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Terrorist Designation of the Sudanese Muslim Brotherhood (9.3.2026) US Department of State designated the Sudanese Muslim Brotherhood as a
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Security Council Amends 22 Names (SC/16313/10.3.2026) Security Council Committee established pursuant to resolution 1988 (2011) enacted
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Blocking Tehran’s Lifelines $15M Iranian Oil Proceeds Frozen The U.S. Department of Justice filed
