Folder UN Sanctions List

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		For information: Changes to the 1267 Sanctions List and to the United Nations Security Council Consolidated List Dated 25 April, 2024 (pdf, 164 KB)	Download (pdf)
		Changes to the ISIL (Da'esh) & Al-Qaida Sanctions List and to the United Nations Security Council Consolidated List” dated 5 June 2023 (pdf, 233 KB)	Download (pdf)

Newsletters

November 2024 Newsletter - The Dark Side of Crypto
October 2024 Newsletter - Digital Skimming
September 2024 Newsletter - Credit Reporting
August 2024 Newsletter - Money Laundering in the High Value Goods Sector
July 2024 Newsletter - The Rise of Money Laundering, Terrorist Financing and Proliferation Financing on Snap Ch[304681]
June 2024 Newsletter - Dual use and proliferation financing[304658]
May 2024 Newsletter - Identifying Dirty Money SOW and SOF
April 2024 Newsletter - Climate Related Risks
March 2024 Newsletter - Combating Insurance fraud How to Detect and Prevent It
February 2024 Newsletter - Misuse of Internet & Mobile Payment Systems for MLTFPF

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