On October 21, 2021, the FATF added Jordan, Mali, and Turkey to its list of the Jurisdictions under Increased Monitoring and removed Botswana and Mauritius. The FATF’s list of High-Risk
On 1st November, In response to Afghanistan’s Taliban takeover in August, OFSI updated its Charity Sector Guidance. The Taliban takeover created a complex situation where people subject to financial sanctions
ECOWAS Economic Community of West African States, following its 7 November 2021 summit, announced the imposition of sanctions on Mali (travel ban and asset freeze) on the Malian transition authorities,
The Pandora papers published on October 3, showed that Greame Briggs founder of Asiaciti met with Kirill Androsov who was then the chair of Aeroflot and a former deputy chief
The Financial Action Task Force (FATF) opened a public consultation(notice) on its Recommendation 24 (Guidance on Transparency and Beneficial Ownership), a piece motivating entities to have a reliable system to
On 19 October, Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and its subsidiary in the United Kingdom Credit Suisse Securities (Europe) Limited (CSSEL), (together, Credit Suisse),
On 21 October, a second round of guides to help financial firms manage climate-related financial risk was published by the Climate Financial Risk Forum (CFRF). The guidance focus on risk
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