Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 27 May 2022
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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 1 April 2022
On 1 April 2021, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) amended its sanction list
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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 3 March 2022
On 3 March 2022, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida
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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 17 January 2022
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MONEYVAL adopts 4th Enhanced FUR for Serbia
Serbia has improved measures to combat money laundering and terrorist financing, demonstrating significant progress in the level of compliance with the FATF standards
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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 21 December 2021
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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List, 6 September 2021
On 6 September 2021, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) amended its sanction list
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COVID-19: ML and TF trends in MONEYVAL jurisdictions
Read preliminary conclusions on threats, vulnerabilities and best practices identified so far during the pandemic based on the information from Moneyval members
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New ML/TF risk assessment guidelines for brokers, auditors and casinos
Serbian Securities Commission and Games of Chance Administration have updated ML/TF risk assessment guidelines for the obliged entities they supervise
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MTTT updates ML/TF Risk Assessment Guidelines for Real-Estate Agents
Minister of Trade, Tourism and Telecommunications has signed new ML/TF Risk Assessment Guidelines for Real-Estate Trade and Lease Agents
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FATF Statement of February 2020
FATF, international AML/CFT standard setter, has published a statement on jurisdictions with strategic deficiencies, which pose a risk for international financial system.
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