FYTTD1

News mentioning FYTTD1 · Wikidata · RSS

Top stories

Latest

1. Leaves UIF and reunites with the Syrianunt.se · 2026-10-02 13:34 UTC · story
2. UIF incorporates 46 subjects to the Blocked Persons List following OFAC designationwradio.com.mx · 2026-09-29 23:28 UTC · story
   
3. EU sanctions part of the Sinaloa Cartel; UIF blocks 46 people and companies24-horas.mx · 2026-09-29 19:27 UTC · story
4. The UIF blocks accounts after OFAC sanctions leaders of the Sinaloa Carteleleconomista.com.mx · 2026-09-29 18:15 UTC · story
   
5. UIF, NEF launch R1bn fund to support Black businesses and jobssanews.gov.za · 2026-09-27 14:27 UTC · 1 more reports
6. The UIF freezes 24,622 accounts of crime, for 8,670 million pesos. One in three immobilized bank accounts by the Financial Intelligence Unit (UIF) is related to members of criminal organizationsunomasuno.com.mx · 2026-09-28 18:14 UTC · story