HM Treasury modified its Consolidated List of Financial Sanctions Targets in the United Kingdom, which contains the names of designated individuals and entities subject to international asset freezing and domestic sanctions under the Terrorist Asset-Freezing etc. Act 2010.

The Financial Crimes Enforcement Network issued a notice and request for comments on the proposed renewal without change of the BSA information collection on recordkeeping requirements for the issuance or sale of certain bank checks and drafts, cashier’s checks, money orders and traveler’s checks.

HM Treasury’s Office of Financial Sanctions Implementation issued a notice concerning amendments made to the identifying information for 15 individuals designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019.

HM Treasury published a notice outlining amendments made to the identifying information for one entity designated under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019, made pursuant to the Sanctions and Anti-Money Laundering Act 2018.