FIC Circular 16 of 2026: UN amends ISIL and Al-Qaida sanctions entry
The FIC has circulated an amendment to the UN ISIL and Al-Qaida sanctions list. What changed, who it affects and how to re-screen your clients.
The FIC has circulated an amendment to the UN ISIL and Al-Qaida sanctions list. What changed, who it affects and how to re-screen your clients.