Category: News

FATF Consolidated Assessment Ratings

Through its nine FATF-Style Regional Bodies (FSRBs), the FATF brings together a global network of 205 jurisdictions that have each committed at the highest political level, to implementing the FATF

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The EU has updated its dual-use goods

The EU has updated its list of dual-use items that are subject to export controls in line with amendments to international non-proliferation regimes and export control arrangements. For more information

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Provide feedback on The UK Office of Financial Sanctions Implementations (OFSI) has published its Annual Review 2021-22

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