Insights & Articles
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UN Security Council Updates ISIL (Da’esh) and Al-Qaida Sanctions List: Three Entries Amended
Date: 2 November 2026Category: International Sanctions | AML/CFT | Regulatory UpdatesOverviewOn 15 October 2026, t...
AML/CFT Compliance Alert: UN Security Council Updates ISIL (Da'esh) and Al-Qaida Sanctions List
Date: 28 September 2026The United Nations Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011), a...
UN Sanctions List Screening Notice — What Accountants and DNFBPs Must Do Now
OverviewThe Myanmar Accountancy Council (MAC) has issued Instruction dated 15 September 2026, reminding all accoun...
Compliance Alert: Critical Update to UN Sanctions Screening Databases
Compliance Alert: Critical Update to UN Sanctions Screening DatabasesFor compliance professionals, financial auditors, a...
UNSCR Sanction List Update
source: https://press.un.org/en/2026/sc16306.doc.htmSecurity Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Remo...
UN Security Council Tightens Grip on Terror Networks: Five Sanctions Entries Amended
On August 22, 2025, the United Nations Security Council’s ISIL (Da’esh) and Al-Qaida Sanctions Committee took decisive a...
AML/CFT
Myanmar Financial Intelligence Unit Web Site : www.mfiu.gov.mmFinancial Action Task Force (FATF) Web Site : www.fatf-gaf...