What’s new?
results 1–4 of 4
17.03.2026
New jurisdictions included
Since its inception, the KYC Navigation has been updated to include data from the following addition…
17.03.2026
The EU identified high-risk third countries added to the ‘Beneficial Owners Registry’ page
On the ‘Beneficial Owners Registry’ page, we note whenever a particular country has been…
17.03.2026
FATF grey and black lists
The Financial Action Task Force (FATF) identifies jurisdictions with weak measures to combat money l…
18.02.2026
Launch of the KYC NAVIGATION: where we start
KYC NAVIGATION has been launched to provide initial guidance on accessing company and beneficial own…