European Union
1: There has been an update to EU – List of Banned Airlines, adding 4, modifying 6 and deleting 19 RPL records.
Authority: European Commission Mobility & Transport
2: There has been an update to Europe’s Most Wanted Fugitives, deleting 1 RPL record
Authority: The European Police Office
UK
1: There has been an update to UK Financial Conduct Authority – Prohibited Companies and Individuals, adding 12 RPL records.
Authority: Financial Conduct Authority
2: There has been an update to UK Financial Services Authority – Prohibited individuals, adding 3 RPL records.
Authority: Financial Services Authority
3: There has been a update to HM Treasury Consolidation List of Financial Sanctions Targets in the UK, adding 1 RPL; record.
Authority: HM Treasury
4: There has been an update to UK Serious Fraud Office (SFO) – SFO Actions, adding 1 RPL record
Authority: (SFO)