The Financial Action Task Force published an updated table of ratings that reflect the extent to which a country’s anti-money laundering measures have been implemented and the effectiveness of such measures. The assessment table includes ratings on all countries evaluated under the 2013 methodology.

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.

HM Treasury’s Office of Financial Sanctions Implementation issued a notice concerning amendments made to the consolidated list entry for one individual designated pursuant to the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019.

The Office of Foreign Assets Control of the U.S. Treasury Department published a notice concerning the addition of seven individuals and one entity to the Specially Designated Nationals List with respect to Russia.