Newsletter 62 from July 29, 2008 International Sanction

29.07.2008 (Newsletter No. 62)
Bush-List 102
The Anti-Money Laundering Control Authority has published the Bush-List 102. This list contains the names of 4 natural and of 2 legal entities who are susceptible of having a link to terrorist activities (terrorist financing). Financial Intermediaries who are doing business with these persons are expected to apply an enhanced due diligence process (Typ 2 List).