Category: Public Notices

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Financial Action Task Force High Risk and Other Monitored Jurisdictions

The Financial Action Task Force “FATF” issued updates in June 2023 to its public statements concerning “FATF” identified jurisdictions under increased monitoring.

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GFSR Notice – Directive on Russian Business Activities

Following is the GFSR Notice – Directive on Russian Business Activities. Please read the pdf file attached below.

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Order – International Obligation (Economic and Ancillary Measures )Act, 2022 – Russian Federation

An Order related to  International Obligation (Economic and Ancillary Measures )Act, 2022 by Russian Federation has been issued. Please click on pdf.

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