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The Financial Intelligence Centre has updated the Targeted Financial Sanctions list following amendments by the United Nations Security Council, impacting compliance requirements under the Financial Intelligence Centre Act.
The Financial Intelligence Centre has updated the Targeted Financial Sanctions list to reflect recent changes by the United Nations Security Council.The views expressed herein are those of the author and do not necessarily reflect those of Acts Online. Acts Online accepts no responsibility for the accuracy, completeness or fairness of the article, nor does the information contained herein constitute advice, legal or otherwise.
