enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Financial Action Task Force blacklist - Wikipedia

    en.wikipedia.org/wiki/Financial_Action_Task...

    A total of 17 countries were labeled as high-risk and non-cooperative jurisdictions by FATF. All listed countries below are defined as such; counter-measures were in force only for Iran and the Democratic People's Republic of Korea (DPRK, North Korea). [24] High-risk and non-cooperative countries, to whom counter-measures applied:

  3. Specially Designated Nationals and Blocked Persons List

    en.wikipedia.org/wiki/Specially_Designated...

    Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).

  4. Financial Action Task Force - Wikipedia

    en.wikipedia.org/wiki/Financial_Action_Task_Force

    FATF was formed at the 1989 G7 Summit in Paris to combat the growing problem of money laundering. The task force was charged with studying money laundering trends, monitoring legislative, financial and law enforcement activities taken at the national and international level, reporting on compliance, and issuing recommendations and standards to combat money laundering.

  5. Office of Foreign Assets Control - Wikipedia

    en.wikipedia.org/wiki/Office_of_Foreign_Assets...

    OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U.S. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and ...

  6. Category:Government agencies by country - Wikipedia

    en.wikipedia.org/wiki/Category:Government...

    Law enforcement agencies by country ... (15 C) * Lists of government agencies by country (3 C, 21 P) A. ... Text is available under the Creative Commons ...

  7. Specially Designated Global Terrorist - Wikipedia

    en.wikipedia.org/wiki/Specially_Designated...

    SDGTs are entities and individuals who the Office of Foreign Assets Control (OFAC) finds have committed or pose a significant risk of committing acts of terrorism, or who OFAC finds provide support, services, or assistance to, or otherwise associate with, terrorists and terrorist organizations designated under OFAC Counter Terrorism Sanctions ...

  8. Every country currently on the Foreign Office ‘do not travel ...

    www.aol.com/countries-currently-foreign-office...

    Here is the full list of countries on the Foreign Office’s ‘do not travel’ list to check before you plan a trip. FCDO advises against all travel Afghanistan – “The security situation is ...

  9. United States Department of State list of Foreign Terrorist ...

    en.wikipedia.org/wiki/United_States_Department...

    The Department of State, along with the United States Department of the Treasury, also has the authority to designate individuals and entities as subject to counter-terrorism sanctions according to Executive Order 13224. The Treasury's Office of Foreign Assets Control (OFAC) maintains a separate list of such individuals and entities. [1] [2]