List established under UNSC resolution was changedCommittee established pursuant to the UN Security Council resolution resolution 1518 approved changes to the list of individuals and entities associated with Iraq.

List established under UNSC resolutions was amendedCommittee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

New FATF public statement issuedOn 24 October 2025, the FATF issued a public statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.

List established under UNSC resolutions was amendedCommittee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

List established under UNSC resolutions was amendedCommittee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

List established under UNSC resolutions was amendedCommittee established pursuant to the UN Security Council resolution 2653 approved amendment to the list of individuals and entities associated with Haiti.

List established under UNSC resolutions was amendedCommittee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

List established under UNSC resolutions was amendedCommittee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

“The Guidance on Criteria for the High-Risk and Suspicion of Terrorist Financing and Financing the Proliferation of Weapons of Mass Destruction” has been revised.The revised version of “The Guidance on Criteria for the High-Risk and Suspicion of Terrorist Financing and Financing the Proliferation of Weapons of Mass Destruction” has been published.

“The Guideline on the Criteria of High Risk and the Indicators of Suspicious Activity in Relation to Money Laundering and Terrorist Financing” has been updated with additional criteria.The revised version of “The Guideline on the Criteria of High Risk and the Indicators of Suspicious Activity in Relation to Money Laundering and Terrorist Financing” has been published.