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Author: fiuadmin

September 23, 2014 – Update to Al-Qaida Sanctions List

Sept 23 – Amendments to Al-Qaida Sanctions List

September 23, 2014 – Additions to List of individuals set out in pargaraph 1 of United Nations Security Council resolution 2083

Sept 23 – Additions to List of individuals UN Security Council Res 2083

FATF Public Statement – 24 October 2014

Improving Global AML/CFT Compliance: On-going process – 24 October 2014

FIU FATF Public Statement October 24 2014

FIU FATF Public Statement – October 24, 2014

Miscellaneous Provisions (Proceeds of Crime, Anti-Terrorism and Financial Intelligence Unit of Trinidad and Tobago) Act No. 15 of 2014

Miscellaneous Provision (POCA, ATA and FIUTT) Act No. 15 of 2014

Proceeds of Crime Act, Chapter 11:27

POCA 11.27

FIUTT Act 72 01

FIUTT Act 72.01

Anti Terrorism Act 12 07

Anti Terrorism Act 12.07

MONEYVAL Public Statement – 19 September 2014

MONEYVAL Public Statement 19 September 2014

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