Resources

Please find below useful links to relevant industry bodies:

Bank of England
For Financial Sanctions List
www.bankofengland.co.uk/publications/financialsanctions/index.htm

European Central Bank
For Latest News and Information on the Single European Payments Area
www.ecb.int

HM Customs
For UK AML Regulations
www.hmrc.gov.uk/mlr/regs.htm

Office of Foreign Asset Control (OFAC)
For US sanctions lists
www.ustreas.gov/offices/enforcement/ofac

SWIFT
For Electronic Payments Platform
www.swift.com

US Federal Reserve
For Latest News
www.federalreserve.gov