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.
Financial Intelligence Unit (FIU) alerts
- Sanctions Alert – FIU-2022-SANC03: Russian Sanctions/Economic Elites (PDF, 165KB)
- TSA Alert – FIU-2022-TSA01: additional terrorist entities designated (PDF, 136KB)
- Sanctions Alert – FIU-2022-SANC02: Russian Sanctions Regulations 2022 enacted (PDF, 261KB)
- Sanctions Alert - FIU-2022-SANC01: Russia Sanctions Act passed under urgency (PDF, 139KB)
- FIU Working Group Statement of Intent: Russia-related illicit finance and sanctions (PDF, 65KB)