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Month: August 2026

OPSEL COMPLIANCE > 2026 > August
by admin@opselcompliance
August 25, 2026
Opsel Compliance

EU: Transaction bans on Nigeria-linked crypto/payment entities under 21st Russia sanctions package

EU 21st Sanctions Package Targets Russian Sanctions-Evasion Infrastructure Under the EU’s 21st sanctions package (adopted July 23, 2026) targeting Russian sanctions-evasion infrastructure, entities including...
by admin@opselcompliance
August 25, 2026
Opsel Compliance

OFAC: Senegalese national among new ICC-related SDN designations

U.S. Treasury OFAC Adds ICC Officials to SDN List The U.S. Treasury’s OFAC added ICC officials to the SDN List under EO 14203, including...
by admin@opselcompliance
August 25, 2026
Opsel Compliance

1. Liberia: Former Vice President charged with money laundering and drug trafficking

Liberia’s government charged former Vice President Jewel Howard-Taylor (2018–2024, ex-wife of Charles Taylor) with drug trafficking, money laundering, criminal conspiracy and related offenses following...

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  • EU: Transaction bans on Nigeria-linked crypto/payment entities under 21st Russia sanctions package
  • OFAC: Senegalese national among new ICC-related SDN designations
  • 1. Liberia: Former Vice President charged with money laundering and drug trafficking
  • The Changing Face of Terrorism Financing in West Africa: What It Means for AML/CFT Professionals
  • Beyond Country Ratings: Strengthening Business-Wide Risk Assessments for African Markets

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