August 22, 2016: Central Bank of Ireland issues update on UN, FATF changes

Date: 22nd August 2016

IMPORTANT Sanctions information email:

PLEASE DO NOT REPLY TO THIS EMAIL NOTIFICATION

Dear Subscriber, 

See the link below to the Central Bank website where you will find further information and 
news on Recent EU/UN Financial Sanctions . The latest news on Financial Sanctions is 
published directly onto the Central Bank website or in the links contained within the website. 

Some recent developments and useful links: 

• The Financial Action Task Force (FATF) is the global standard setting body for anti-money      laundering and combating the financing of terrorism (AML/CFT). In order to protect the      international financial system from money laundering and financing of terrorism (ML/FT)      risks and to encourage greater compliance with the AML/CFT standards, the FATF identified      jurisdictions that have strategic deficiencies and works with them to address      those deficiencies that pose a risk to the international financial system. Please see the attached      statements on Democratic People’s Republic of Korea (DPRK) and Iran

• Outcomes of the Plenary meeting of the FATF, Busan Korea, 22 – 24 June 2016

• An updated version of the Consolidated United Nations Security Council Sanctions Listis      accessible in XML, PDF and HTML formats at the following URLs

• FATFs strategy on combating terrorist financing

If you have any questions regarding this email, do not reply to it but contact the Central Bank directly: Financial Sanctions UnitAnti-Money Laundering DivisionCentral Bank of IrelandBlock DIveagh CourtHarcourt RoadDublin 2

Email: sanctions@centralbank.ie