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:
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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
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Outcomes of the Plenary meeting of the FATF, Busan Korea, 22 – 24 June 2016
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An updated version of the Consolidated United Nations Security Council Sanctions Listis accessible in XML, PDF and HTML formats at the following URLs
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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
Filed under: FATF, Irish regulatory changes, Terrorism, UN Updates
