Sanctions | AMLP Forum

OFAC Sanctions List last updated

by Jyotsna Bucktowar | Sep 21, 2026

UN Sanctions List last updated

by Jyotsna Bucktowar | Sep 21, 2026

UK Sanctions List last updated

by Jyotsna Bucktowar | Sep 21, 2026

South Africa’s Prudential Authority sanctions Capitec Bank with R28m penalty over AML/CFT control failures, including CDD, screening and sanctions weaknesses

by Jyotsna Bucktowar | Sep 11, 2026

The sanctions include five cautions and a R28 million financial penalty, of which R5.5 million is conditionally suspended for 36 months. The deficiencies included inadequate customer due diligence (CDD), enhanced due diligence (EDD) and ongoing due diligence,...

UK introduces new sectoral sanctions measures against Iran, expanding restrictions on finance, trade and transport to further constrain Iran’s nuclear programme and related activity

by Jyotsna Bucktowar | Sep 8, 2026

The measures restrict access to the UK financial system and introduce new prohibitions covering energy, software, metals, gold, shipping, insurance and banking, while also expanding controls on goods and technology linked to Iran’s nuclear and conventional weapons...

OFAC Sanctions List last updated

UN Sanctions List last updated

UK Sanctions List last updated

South Africa’s Prudential Authority sanctions Capitec Bank with R28m penalty over AML/CFT control failures, including CDD, screening and sanctions weaknesses

UK introduces new sectoral sanctions measures against Iran, expanding restrictions on finance, trade and transport to further constrain Iran’s nuclear programme and related activity

Recent Posts

Recent Comments

Archives

Categories

Meta