Sanctions
2,552 publications from 107 organizations filed under Sanctions.
Filed by publisher, not by subject — these are everything those organizations published, not everything published about Sanctions. See the 442 publications Officially classified as Sanctions instead.
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Coaf participa de reuniões dos grupos de trabalho e da Plenária do Gafi
Entre os principais resultados, destacam-se a aprovação das avaliações mútuas do Canadá e da Turquia, que seguem para as etapas finais de revisão de qualidade e consistência antes de sua publicação.
Announcement Sanctions -
Notice: Warm Homes Loan Scheme: apply to participate as a lender (Phase 1)
The Warm Homes Loan Scheme (WHLS) will unlock private lending and investment at scale for home retrofit.
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Nov seznam tveganih držav
Objavljen je nov seznam držav, v zvezi s katerimi obstaja visoko in povečano tveganje za pojav pranja denarja ali financiranja terorizma.
Announcement Finance -
Guidance: The U.S. and UK Economic Sanctions Authorities: A Comparative Overview
This guidance compares key aspects of U.S. and UK sanctions regimes.
Regulation Sanctions -
Coaf participa do Encontro Nacional das FICCOs em Foz do Iguaçu
O evento reuniu autoridades e integrantes das forças de segurança, além de especialistas de diversas áreas, para discutir estratégias de enfrentamento às organizações criminosas.
Announcement Sanctions -
OLAF and Cyprus Authorities advance digital fight against fraud to better protect EU funds
The European Anti-Fraud Office (OLAF) and the Cyprus Anti-Fraud Coordination Service (AFCOS) are hosting the 2nd Technical Workshop on Digital Anti-Fraud Tools in Lemesos, Cyprus.
Announcement Cybersecurity -
SFO announces investigation into suspected telecoms company fraud
The SFO is investigating suspected fraud and money laundering at telecoms firm IMC, alongside a parallel US investigation.
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Coaf reforça ações contra a lavagem de dinheiro em conferência do Gafilat
Evento reuniu autoridades públicas, unidades de inteligência financeira e representantes de Fintechs para debater riscos e oportunidades das novas tecnologias no sistema financeiro.
Announcement Finance -
Transparency data: National Crime Agency: workforce management information May 2026
Reports on departmental staff numbers and costs.
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COAF reforça ações contra a lavagem de dinheiro em conferência do GAFILAT
Evento reuniu autoridades públicas, unidades de inteligência financeira e representantes de Fintechs para debater riscos e oportunidades das novas tecnologias no sistema financeiro.
Announcement Finance -
COAF reforça ações contra a lavagem de dinheiro em conferência do GAFILAT
Evento reuniu autoridades públicas, unidades de inteligência financeira e representantes de Fintechs para debater riscos e oportunidades das novas tecnologias no sistema financeiro.
Announcement Finance -
Coaf no Rio de janeiro: coordenadoria regional inicia reuniões pré inauguração
Com a expansão regional, o Conselho pretende ampliar sua capacidade de atuação, fortalecer a interlocução com órgãos parceiros e aumentar a eficiência na produção de inteligência financeira em todo...
Announcement Finance -
Coaf reforça atuação no combate à lavagem de dinheiro no mercado de bens culturais
O mercado de bens culturais tem características próprias de negociação e lida com ativos de alto valor, o que demanda atenção especial do sistema nacional de prevenção à lavagem
Announcement Finance -
SFO to secure further £491,000 from Jakarta expat scammer
Investigators track down hidden properties and luxury vehicles linked to man who conned British expats in Indonesia
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Official Statistics: First time entrants to the criminal justice system in Northern Ireland 2024 to 2025
Annual report on first time entrants to the criminal justice system in Northern Ireland, disaggregated by gender, age group and offence classification.
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IAA launches training video series to support advisers
Five training videos are now available, with a further five to be released covering additional key areas of immigration advice and practice.
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strengthen cooperation and engagement among MENAFATF member countries
strengthen cooperation and engagement among MENAFATF member countries ksoft-support@… Thu, 06/18/2026 - 10:46 Image strengthen cooperation and engagement among MENAFATF member countries Published D...
Announcement Sanctions -
الاجتماع الاول لمجموعة الاستراتيجية العالمية الجديدة في باريس
الاجتماع الاول لمجموعة الاستراتيجية العالمية الجديدة في باريس ksoft-support@… Thu, 06/18/2026 - 09:43 Image الاجتماع الاول لمجموعة الاستراتيجية العالمية الجديدة في باريس Published Date 18 Jun 2026 ...
Announcement -
Întrevedere bilaterală între Republica Moldova și Malta în domeniul informațiilor financiare
Directorul Serviciului Prevenirea și Combaterea Spălării Banilor, domnul Andrian Munteanu, a avut o întrevedere cu Directorul Unității de Informații
Announcement Finance -
UK issues largest penalty for financial sanctions breaches since Russia’s 2022 illegal invasion of Ukraine
The United Kingdom has imposed its largest ever penalty for a breach of Russian financial sanctions since the 2022 invasion of Ukraine.
Regulation Sanctions -
Notice: Imposition of Monetary Penalty - Sabre Global Technologies Limited (SGTL)
Imposition of Monetary Penalty - Sabre Global Technologies Limited (SGTL)
Regulation Finance -
Official Statistics: Court prosecutions, convictions and out of court disposals in Northern Ireland 2025
Report presenting information on prosecutions and convictions in courts and out of court disposals in Northern Ireland for the period 1 January 2025 to 31 December 2025.
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Едукација јавних бележника
Announcement Education -
Guidance: Defence event and exhibition support
Domestic and international events the Ministry of Defence will be at during 2026 and 2027, and guidance on how we can support businesses to participate.
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Guidance: OFSI General Licence - INT/2026/9559192
Details for OFSI General Licence INT/2026/9559192, UK Interdiction.
Regulation Sanctions -
OLAF showcases latest tools and techniques in intelligence analysis event
Law enforcement and anti-fraud intelligence analysts from across the EU gathered in Budapest this week (8-12 June) for hands-on training designed to help them better prevent, detect, analyse and in...
Announcement Sanctions -
SFO to secure a further £96,000 from “green energy” fraudster
Investigators uncover additional funds relating to £8.2m investment fraud.
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Coaf convida para participação no Fórum Siscoaf
O Fórum Siscoaf constitui importante espaço de interlocução e participação institucional, sendo instância colaborativa de apoio ao Projeto Reestruturação Tecnológica do Coaf.
Announcement -
9 de junho: Coaf celebra dia internacional das UIFS
A comemoração, realizada na sede do órgão, reuniu servidores e colaboradores e também marcou a recepção de novos profissionais que passam a integrar diferentes áreas do Coaf.
Announcement Finance -
Coaf presente na Oficina sobre Regulamentação e Identificação de Minérios
Participação reforça o compromisso do Conselho com a cooperação interinstitucional e o fortalecimento das ações de prevenção e combate aos fluxos financeiros ilícitos relacionados à mineração ilega...
Announcement Finance -
Call for Evidence: An inspection of the Home Office’s pre-appeal review process
The Independent Chief Inspector of Borders and Immigration invites anyone with knowledge and experience of the Home Office pre-appeal review process to submit evidence for the inspection.
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Pro-Worker AI Adoption Prize: how to nominate
How to nominate a UK organisation for the Pro-Worker AI Adoption Prize, recognising organisations using AI that benefits workers.
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EU and Kenya strengthen partnership
The European Union and Kenya are deepening their strategic partnership on trade, digital transformation and sustainable investment to drive mutual economic growth for the benefit of businesses and ...
Announcement -
OLAF helps Portugal break counterfeit truck part trade
A major operation targeting the import of counterfeit goods into the European Union has led to the seizure in Portugal of truck parts worth hundreds of thousands of euros and with a serious risk to...
Announcement Safety -
4th annual OLAF Expenditure Conference takes place in Cyprus
The European Anti-Fraud Office (OLAF), in cooperation with the Cyprus Presidency of the Council of the European Union and AFCOS Cyprus, hosted the 4th annual OLAF Expenditure Conference this week i...
Announcement -
Official Statistics: Perceptions of the PPS - Findings from the NILTS 2025
Findings from the 2025 Northern Ireland Life and Times Survey module on perceptions of the Public Prosecution Service for Northern Ireland
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Official Statistics: Annual Report on Public Awareness of the Police Complaints system in Northern Ireland, 2025
This statistical report presents the findings from the Police Ombudsman's module in the Northern Ireland Life and Times (NILT) Survey, 2025
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Official Statistics: Annual Report on Police Officer Satisfaction with services provided by the Police Ombudsman's Office, 2025/26
This report presents the findings from the Police Officer Satisfaction Survey.
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Official Statistics: Annual Report on Complainant Satisfaction with services provided by the Police Ombudsman's Office, 2025/26
This statistical report presents the results from the Office of the Police Ombudsman for Northern Ireland complainant's survey
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Official Statistics: Annual Statistical Bulletin: The Office of the Police Ombudsman for Northern Ireland, 2025/26
This Statistical Bulletin presents information on Complaints and allegations received by the Office of the Police Ombudsman for Northern Ireland in 2025/26.
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Official Statistics: Equality Monitoring Report: Survey of Complainants to the Police Ombudsman for Northern Ireland, 2025/26
The Police Ombudsman's office collects data on each of the categories specified in Section 75 of the Northern Ireland Act 1998.
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Director addresses global anti-corruption conference
Graham McNulty sets out the SFO's ambitions to be a more proactive enforcer and a stronger ally for responsible businesses in New York speech.