Introduction

International standards on combating money laundering and the financing of terrorism & proliferation
08:46 | 02/18/2020
(Bqp.vn) - International standards on combating money laundering and the financing of terrorism & proliferation.
UN Security Council list of designated persons and groups associated with terrorism or terrorist financing
08:06 | 01/26/2018
(Bqp.vn) - By resolution 2368 (2017), the Security Council imposes individual targeted sanctions (an assets freeze, travel ban, and arms embargo) upon individuals, groups, undertakings and entities designated on the ISIL (Da'esh) & Al-Qaida Sanctions List.
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