Author Archives: FIU-Aruba
FATF: High-Risk Jurisdictions subject to a Call for Action – October 2021
FATF: High-Risk Jurisdictions subject to a Call for Action – October 2021 Periodically, the FATF publishes a list of countries that have significant strategic deficiencies in their national AML/CFT/CPF regimes. For the countries that are considered to be of high risk, all jurisdictions should apply enhanced due diligence or, in the most serious cases, apply
FATF: Jurisdictions under Increased Monitoring – October 2021
FATF: Jurisdictions under Increased Monitoring – October 2021 Periodically, the FATF publishes a list of countries of which strategical AML/CFT/CPF shortcomings have been identified. Whenever the FATF places a jurisdiction under increased monitoring, it means that the country has committed itself to mitigate the identified shortcomings within a certain timeframe. Within this timeframe, the country
DESIGNATION OF SANCTION LISTS
The FIU can publish designations pursuant to article 2, paragraph 1, section b of the Regulation Indicators Unusual Transactions. These designations pertain to the European Union (EU) and United Nations Security Council (UNSCR) sanction lists as well as sanction lists that have been imposed by the EU or the UNSCR and were subsequently implemented through
GEWIJZIGDE NATIONALE SANCTIELIJST
De Raad van de Europese Unie heeft ter uitvoering van artikel 2, derde lid van Verordening (EG) nr. 2580/2001 de reeds vastgestelde lijst van 5 februari 2021, Uitvoeringsverordening (EU) 2021/138, opnieuw geëvalueerd. De Raad heeft besloten dat de lijst geactualiseerd en ingetrokken moet worden. Dit besluit is neergelegd in de Uitvoeringsverordening (EU) 2021/1188 van 19
