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Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Guinea COUNCIL DECISION (CFSP) 2025/2080 of 13 October 2025
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Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market FINRA- imposes $650k fine on EFG Capital International for alleged rule violations
Category: 2/Warnings and reports, thematic analysis of national and international authorities Joint statement: Shadow Fleet Task Force On October 8, 2025, Canada and Denmark hosted
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