All South Sudan articles

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    Article

    FATF adds four jurisdictions to AML/CFT watchlist

    2021-06-28T18:59:00Z

    The Financial Action Task Force added Haiti, Malta, the Philippines, and South Sudan to its “grey list” focused on areas subject to increased monitoring for deficiencies in fighting financial crime.

  • Blog post

    OFAC eases sanctions on Sudan; terrorism concerns persist

    2018-07-10T12:45:00Z

    The Trump administration has dropped most of the U.S. sanctions targeting Sudan, also removing it from the list of nations targeted by a controversial travel ban. The White House stopped short, however, of removing the war-torn country from its terrorism watch list.

  • Blog post

    EU sanctions three South Sudan officials

    2018-02-06T12:15:00Z

    The European Council has added three persons involved in serious human rights violations to the list of those submitted to a travel ban and an asset freeze in view of the situation in South Sudan.