- Jun 7, 2020
- 1 min read

Australian Regulator Publishes Latest Edition of Consolidated Sanctions List

Between 1 September 2020 and 28 February 2021, the Minister for Foreign Affairs will be considering the renewal of designations for targeted financial sanctions and/or declarations for travel bans of persons and entities that are due to expire under the following autonomous sanctions regimes:

the Democratic People's Republic of Korea;
the Former Federal Republic of Yugoslavia;
Iran;
Libya;
Syria;
Ukraine; and
Zimbabwe.

Recent Posts

See All

HM Treasury Publishes Updated Version of Asset Freeze Sanctions List

HM Treasury modified its Consolidated List of Financial Sanctions Targets in the United Kingdom, which contains the names of designated individuals and entities subject to international asset freezing

Spain to regulate crypto businesses under the anti-money laundering law enforced by the EU

Spain is looking to impose registration and other strict laws on crypto-related businesses under the new Anti-Money Laundering law. Spain is reportedly set to approve new measures to modify its money

What are the challenges of integrating machine learning in AML programs

Over the past five years, financial institutions (FIs) have assessed how they could implement and benefit from machine learning capabilities. Some FIs have already leveraged machine learning analytics

FEATURED POST

Australian Regulator Publishes Latest Edition of Consolidated Sanctions List

Recent Posts

Drop us a Line, if you are interested in an online CAMS training