Security of Supply, Consumer Protection, Innovation


FATF information

Following the notification received on 21 Feb 2025, the FATF’s tiered list of countries identified as being at risk for money laundering and terrorist financing has been updated.

UNSC information

Based on the UNSC Resolution that entered into force on 11 March 2025, the list of individuals and entities subject to financial and property restrictive measures imposed by the UN Security Council has been revised.

EU information

Based on the decision of the Council/Commission of the European Union that came into force on 11 April 2025, the list of individuals and entities subject to financial and asset restrictive measures imposed by the European Union has been updated.
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