Treasury has updated the sanctions lists in respect of Al-Qaida. It has also published the Independent Reviewer’s Annual Report on the Terrorist Asset-Freezing etc. Act 2010. The report, the second since the Act took effect, considers the regime works well and makes few recommendations for change. (Source: Financial Sanctions)
- How-to guide How-to guide: How to assess your organization for money laundering and terrorist financing risk (USA)
- Checklist Checklist: Being prepared for a visit by a financial regulator (USA)
- Checklist Checklist: Staff awareness and training to prevent money laundering and terrorist financing (USA)