Compliance Commission

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    • Directives and Notices

    DateDirectives and Notices
    July 3, 2023Notice – Security Council 1718 Sanctions Committee Amends 16 Entries on Its Sanctions List – Democratic People’s Republic of Korea
    June 29, 2023Notice – Jurisdictions Under Increased Monitoring, High Risk Jurisdictions subject to a Call of Action- Outcomes FATF Plenary June 2023
    June 29, 2023Notice – Security Council Renews Democratic Republic of Congo Sanctions Regime, Unanimously Adopting Resolution 2688 (2023)
    June 6, 2023Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Two Entries from Its Sanctions List
    June 5, 2023Notice – Countering Ransomware Financing
    June 5, 2023Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry to Its Sanctions List
    June 5, 2023Notice – Security Council 751 Sanctions Committee concerning Al-Shabaab Adds One Entry to Its Sanctions List
    June 5, 2023Notice – Security Council Extends Sanctions on South Sudan for One Year
    May 12, 2023Notice – Guidance on Beneficial Ownership of Legal Persons
    April 28, 2023Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Two Entries to Its Sanctions List
    April 19, 2023Notice – Compliance Commission’s AML Registrant Training April 2023
    April 6, 2023Notice – Email Scammers Targeting Real Estate Sector, FinCEN warns
    March 29, 2023Notice – CFATF publications and links on CC’s website
    March 28, 2023Notice – Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List
    March 13, 2023Notice – Security Council 1518 Sanctions Committee Removes Two Entries from Its Sanctions List
    March 8, 2023Notice – Security Council 1533 Sanctions Committee Amends One Entry on Its Sanctions List
    February 28, 2023Notice – Jurisdictions Under Increased Monitoring, High Risk Jurisdictions subject to a Call of Action and Jurisdictions No Longer under Increased Monitoring – Morocco and Cambodia – Outcomes FATF Plenary February 2023
    February 22, 2023Notice – Security Council Renews Travel Ban, Assets Freeze on Specific Individuals, Entities Threatening Peace in Yemen, Unanimously Adopting Resolutions 2675 (2023)
    January 31, 2023Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List – 1-31-23
    January 18, 2023Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List – 1-18-23
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