- Democratic Republic of the Congo: Council renews EU restrictive measures for a further year (11/12/2024)
- Basel Institute Releases New Anti-Money Laundering Index (06/12/2024)
- EU Global Human Rights Sanctions Regime: listings renewed for an additional year (04/12/2024)
- Syria: European Council adds three individuals to sanctions list for continued repression and human rights violations (27/11/2024)
- The European Commission presents a new study on areas most at risk of corruption (25/11/2024)
- Iran: EU widens restrictive measures in view of Iran support of the Russian war of aggression against Ukraine and lists one individual and four entities (19/11/2024)
- EU Extends Sanctions Against Certain Moldovan Leadership for Another Year (29/10/2024)
- EU Adds Three Individuals, One Entity to Myanmar Sanctions List (29/10/2024)
- FATF adds four Jurisdictions to Gray List, Removes One (25/10/2024)
- FATF Renews Call for Action Concerning High-Risk Jurisdictions (“Black List”) (25/10/2024)
- EU Adds Two Individuals to Haiti Sanctions List (24/10/2024)
- EU Extends Sanctions Measures Against Burundi (22/10/2024)
- Ιράν: κυρώσεις κατά επτά προσώπων και επτά οντοτήτων ως απάντηση στη μεταφορά πυραύλων του Ιράν στη Ρωσία (15/10/2024)
- Republic of Moldova: Council lists further 5 individuals and 1 entity for destabilising actions (15/10/2024)
- Chemical Weapons: EU sanctions renewed for an additional year (15/10/2024)
- ΕU Extends Sanctions Against Niger (15/10/2024)
- EU Removes Two Individuals from DRC Sanctions List (11/10/2024)
- EU Delists Two Individuals from Tunisia Sanctions List (09/10/2024)
- EU Removes One Entry From Syria Sanctions List (24/09/2024)
- EU Removes Three Individuals from Guinea-Bissau Sanctions List (24/09/2024)
- EU Continues Russian Individual Sanctions for Another Six Month (12/09/2024)
- EU Removes One Entry from ISIL, Al-Qaida Sanctions List (30/08/2024)
- FATF Publishes Updated Methodology for Assessing AML/CTF Systems (29/08/2024)
- Belarus: EU lists further 28 individuals for participation in internal repression (06/08/2024)
- EU Removes Six Entries from Iran Sanctions List (29/07/2024)
- EU Amends Entries Under North Korea Sanctions List (29/07/2024)
- Sanctions against terrorism: Council renews the EU Terrorist List and designates a new entity (26/07/2024)
- Democratic Republic of the Congo: EU lists nine individuals and one entity (26/07/2024)
- EU Adds Six Entries to Human Rights Violations Sanctions List (22/07/2024)
- EU Extends Sanctions on Russia for Continued Aggression Against Ukraine (22/07/2024)
- EU Updates Sanctions Implementation Guidelines (15/07/2024)
- EU Council prolongs restrictive measures against Iran for Military Support for Russia (15/07/2024)
- EU Sanctions Extremist West Bank Settlers for Human Rights Violations (15/07/2024)
- Amended EU Regulation Sanctions Two Individuals, Four Entities for Enabling Russia (28/06/2024)
- EU Designates Six Individuals, Three Entities for Enabling Hamas and Palestinian Islamic Jihad (PIJ) (28/06/2024)
- FATF Issues Statement on High-Risk Jurisdictions (“Black List”) (28/06/2024)
- FATF Adds Monaco, Venezuela to Gray List, Removes Jamaica and Turkey (28/06/2024)
- FATF Adds Monaco, Venezuela to Gray List, Removes Jamaica and Turkey (28/06/2024)
- FATF Issues Statement on High-Risk Jurisdictions (“Black List”) (28/06/2024)
- EU Designates Six Individuals, Three Entities for Enabling Hamas and Palestinian Islamic Jihad (PIJ) (28/06/2024)
- Amended EU Regulation Sanctions Two Individuals, Four Entities for Enabling Russia (28/06/2024)
- EU Amends Haiti Sanctions Regulations (26/06/2024)
- EU Adopts 14th Sanctions Package Against Russia (25/06/2024)
- U Designates Six Individuals for Involvement in Cyberattacks (25/06/2024)
- Amended EU Regulation Sanctions Six Sudanese Individuals (25/06/2024)
- EU Sanctions IRGC-SSJO for Destabilizing Activities in Middle East, Red Sea Region (25/06/2024)
- EU Adds Three Individuals to Al-Shabaab Sanctions List (17/06/2024)
- EU Extends Sanctions on Russia Over Crimea Annexation (17/06/2024)
- EU Amends Six Entries Under Venezuela Sanctions Regime (14/05/2024)
- EU Broadens Iran Sanctions in Response to Iranian Support of Russia (14/05/2024)
- EU Amends Entry Under ISIL, Al-Qaida Sanctions List (06/05/2024)
- Moneyval Report on Cyprus Welcomes AML/CTF Improvements (02/05/2024)
- EU Designates Six Individuals Under Democratic Republic of the Congo Sanctions Regime (30/04/2024)
- Myanmar: EU restrictive measures renewed for a further year (26/04/2024)
- EU Renews Sanctions on Moldova for One Year (26/04/2024)
- EU Sanctions Four Individuals, Two Entities for Human Rights Abuses Against Palestinians (19/04/2024)
- EU Adds Three Entities to Sanctions List for Human Rights Violations (12/04/2024)
- European Commission Updates 19 Russia Sanctions FAQs (02/04/2024)
- ISIL(Da’esh) and Al-Qaeda: Council adds a person and an entity to its autonomous list of sanctions (25/03/2024)
- EU Sanctions 33 Individuals, Two Entities Linked to Death of Alexei Navalny (22/03/2024)
- Russia’s war of aggression against Ukraine: EU individual sanctions over territorial integrity prolonged for a further six months (14/03/2024)
- Council of EU Extends Belarus Sanctions Regime for Another Year (26/02/2024)
- FATF: Jurisdictions no Longer under Increased Monitoring – Barbados, Gibraltar, Uganda and the United Arab Emirates (23/02/2024)
- Jurisdictions under Increased Monitoring – FATF financial crime watchdog adds Kenya and Namibia to its ‘grey list’ (23/02/2024)
- EU adopts 13th package of individual and economic sanctions against Russia. (23/02/2024)
- EU Removes Four Countries from List of Non-Cooperative Tax Jurisdictions (20/02/2024)
- Transparency International Publishes 2023 Corruption Perceptions Index (31/01/2024)
- Russia’s war of aggression against Ukraine: ΕU Council renews economic sanctions for a further 6 months (29/01/2024)
- EU Establishes Sanctions Framework Targeting Hamas, Palestinian Islamic Jihad (19/01/2024)
- EU Reaches Agreement on Comprehensive AML/CTF Measures (18/01/2024)
- EU Amends 14 Entries on Islamic State, Al-Qaida Sanctions List (18/01/2024)
- EU Amends Terrorism Sanctions List (16/01/2024)
- EU Adds Four Entries to Haiti Sanctions List (15/01/2024)
- EU Adds Entity, CEO to Russia Sanctions List (04/01/2024)
