Amendments to the list of those designated by the 2001 sanctions have been made. A list of the amendments can be found here.
- How-to guide How-to guide: How to conduct an organisation-wide assessment of money laundering and terrorist financing risk (UK)
- Checklist Checklist: Staff awareness and training to prevent money laundering and terrorist financing (UK)
- Checklist Checklist: Screening employees for roles in AML compliance (USA)