National Risk Assessment Workshops

In September the Commission ran interactive sector-specific workshops to assist firms in developing their mitigation of the money laundering (“ML”) and terrorist financing (“TF”) risks to their business.

The Commission representatives provided an overview of the inherent ML and TF threats to each sector, interspersed with case studies covering business risk assessments and customer risk assessments. 

The sector specific slides have been consolidated into one document, which can be accessed here.

If you have concerns about managing your ML & TF risks or integrating the NRA please contact the Advisory team at Aspida via info@aspidagroup.com

Sanctions Notice – ISIL (Da’esh) and Al-Qaida

The United Nations Security Council Committee has added one individual to the ISIL (Da’esh) and Al-Qaida Organisations financial sanctions regime. The following individual has been added to the consolidated list and is subject to an asset freeze: Jamal

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Sanctions Notice – Russia-Ukraine

Two individuals and four entities have been added to the list of sanctioned entities in the EU implemented by Council Implementing Regulation (EU) 2020/1367.  Individuals: Alexander Nikolaevich Ganov and Leonid Kronidovich Ryzhenkin. Entities: Joint-stock company “Lenpromtransproyekt”, Joint-stock company “The

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