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Sanctions regulation

Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 1130 publications, summarized in English and updated same-day.

US Federal (394)Nigeria (116)Palestine (105)Bahamas (103)Kenya (24)Panama (19)Portugal (17)Hong Kong (17)British Virgin Islands (16)Germany (16)Philippines (15)South Africa (15)Singapore (15)Egypt (13)Trinidad and Tobago (13)Cyprus (12)United Arab Emirates (12)Guernsey (12)Netherlands (10)Seychelles (8)Pakistan (8)India (8)Saudi Arabia (8)Zambia (7)Jordan (7)Lebanon (6)Armenia (6)Malaysia (6)Botswana (5)Jamaica (5)Mauritius (5)Tunisia (5)Belize (5)

2023 NFIU Guidelines on Data Management Framework

Nigerian Financial Intelligence Unit

Nigeria

NFIU

Customer due diligence related to compliance with sanctions regulation and national freezing orders

Finnish Financial Supervisory Authority

Finland

FIVA

Cabinet Decision No. 2910 of 2019

Financial Regulatory Authority Egypt

Egypt

FRA

2023 NFIU Guidelines on STR Filing

Nigerian Financial Intelligence Unit

Nigeria

NFIU

NFIU Advisory on UN Security Council Resolutions Regarding DPRK

Nigerian Financial Intelligence Unit

Nigeria

NFIU

Anti-Money Laundering and Countering the Financing of Terrorism Handbook Updated December 2023

Isle of Man Financial Services Authority

Isle of Man

IOMFSA

Law No. (11) of 2017

Financial Regulatory Authority Egypt

Egypt

FRA

Anti-Money Laundering and Countering the Financing of Terrorism Handbook

Isle of Man Financial Services Authority

Isle of Man

IOMFSA

Law No. 8 of 2015 Concerning the Regulation of Lists of Terrorist Entities and Terrorists

Financial Regulatory Authority Egypt

Egypt

FRA

Act on Restrictive Measures (Official Gazette, No. 133/23 and 151/25 – Unofficial Consolidated Text)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

Counter Terrorism Act 2014

Central Bank of Samoa

Samoa

CBS

Mining Cadastre Office AML/CFT Market Entry Control Operational Manual

Economic and Financial Crimes Commission

Nigeria

EFCC

SR 23-6: Release of Six Sections of the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual

Federal Reserve Board

US Federal

FRB

Terrorism Prevention (Amendment) Act, 2019

Bank of Jamaica

Jamaica

BOJ

The Anti-Money Laundering and Combating of Finance of Terrorism Act 2012

Bank of Sierra Leone

Sierra Leone

BSL

FATF Recommendations - International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation

Central Bank of Barbados

Barbados

CBB

AMF Position DOC-2025-02: EBA Guidelines on Internal Policies, Procedures and Controls for Restrictive Measures

Autorite des Marches Financiers

France

AMF

National Inherent Risk Assessment of Money Laundering in Nigeria 2022

Nigerian Financial Intelligence Unit

Nigeria

NFIU

FRA Board of Directors Decision No. 22 of 2020 Regarding Supervisory Controls for Targeted Financial Sanctions Lists for Non-Banking Financial Entities

Financial Regulatory Authority Egypt

Egypt

FRA

Qatar Public Prosecutor Decision No. 59 of 2020 on Targeted Financial Sanctions Guidelines

Qatar Financial Centre Regulatory Authority

Qatar

QFCRA

Terrorism Prevention Act, 2005

Bank of Jamaica

Jamaica

BOJ

Money Laundering Prevention Act 2007

Central Bank of Samoa

Samoa

CBS

Central Bank of Nigeria (Anti-Money Laundering and Combating the Financing of Terrorism in Banks and Other Financial Institutions in Nigeria) (Amendment) Regulations, 2019

Nigerian Financial Intelligence Unit

Nigeria

NFIU

Decree 21-072 Promulgating Law No. 21-004/AU on the Fight Against Terrorism, Its Financing, and the Repression of Money Laundering

Banque Centrale des Comores

Comoros

BCC

Showing the 24 most recent of 1130. Browse the full catalogue