Compliance Commission

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    • Directives and Notices

    DateDirectives and Notices
    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
    December 31, 2022Notice – Annual Update of Registrant Information on the Compliance Commission Online Portal – Deadline December 31st, 2022
    December 12, 2022Notice – FATF Webinar on Money Laundering through the Real Estate Sector
    November 25, 2022Notice – The Compliance Commission’s Newsletter: DNFBP Compliance Above and Beyond
    November 3, 2022Notice – Reminder on CDD obligations for the Real Estate Sector.
    October 29, 2022Notice – Jurisdictions Under Increased Monitoring, High Risk Jurisdictions subject to a Call of Action and Myanmar’s Failure to Address Strategic Deficiencies – October 2022
    October 17, 2022Notice – Financial Intelligence Unit – Consultation Documents
    October 13, 2022Notice – Compliance Commission Alert on Real Estate and Precious Metals involving Russian Elites, Oligarchs and their family members
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