Financial Intelligence Unit (FIU) alerts

Date Published

July 2022

Alerts are produced and published to notify reporting entities of significant developments, including the introduction of Sanctions.

Sanctions Alert – FIU-2022-SANC03: Russian Sanctions/Economic Elites PDF - 164.8MB

TSA Alert – FIU-2022-TSA01: additional terrorist entities designated PDF - 135.7MB

Sanctions Alert – FIU-2022-SANC02: Russian Sanctions Regulations 2022 enacted PDF - 260.4MB

Sanctions Alert - FIU-2022-SANC01: Russia Sanctions Act passed under urgency PDF - 138.7MB

FIU Working Group Statement of Intent: Russia-related illicit finance and sanctions PDF - 64.8MB