Preventing and combating the legalization (laundering) of proceeds from crime and the financing of terrorism
- List of states (jurisdictions) that do not implement or improperly implement the recommendations of international and intergovernmental organizations involved in the fight against the legalization (laundering) of proceeds from crime, or the financing of terrorism or the financing of the proliferation of weapons of mass destruction
- Changes to the list of persons associated with terrorist activities or against whom international sanctions have been applied
- Current list of persons associated with terrorist activities or subject to international sanctions