Firco List Service Catalog
The Firco List Service offer evolves constantly to meet customer requirements. The following lists (some sourced by BankersAccuity) are currently maintained and delivered by the Firco List Service:
LIST NAME |
REGULATORY BODY |
COUNTRY |
SOURCE |
| ARG | Ministerio de Relaciones Exteriores, Comercio Internacional y Culto | Argentina | BankersAccuity |
| BIS | Bureau of Industry and Security (BIS) Denied Persons, US Dept. of Commerce | USA | BankersAccuity |
| CNA | China Anti-Money Laundering Monitoring & Analysis Center | China | BankersAccuity |
| CSSF | Commission De Surveillance Du Secteur Financier | Luxembourg | BankersAccuity |
| DFAIT | Department of Foreign Affairs and International Trade | Canada | Original official sources |
| DFAT | Department of Foreign Affairs and Trade | Australia | Original official sources |
| DTC | US State Department – Office of Defense Trade Controls | USA | BankersAccuity |
| ES | Ministerio de Economía | Spain | BankersAccuity |
| EUROPE | European Union Official journal | European Union | Original official sources |
| FinCEN | Financial Crimes Enforcement Network | USA | Original official sources (USA PATRIOT Act Section 311) |
| FRANCE | MINISTÈRE DE L’ÉCONOMIE ET DES FINANCES | France | Original official sources (Journal Officiel de la République Française) |
| HKMA | Hong Kong Monetary Authority | Hong Kong | Original official sources |
| HMT | Her Majesty Treasury | UK | Original official sources |
| IND | ministry of Home Affairs | India | BankersAccuity |
| ISN | Bureau of International Security and Nonproliferation (BISN) | USA | BankersAccuity |
| MAS IAL | Monetary Authority Singapore (Investor Alert List) | Singapore | Original official sources |
| MEX | Comision Nacional Bancaria y de Valores | Mexico | Bankers Accuity |
| MOF | Ministry of Finance | Japan | Original official sources |
| NDL | Government of the Netherlands | Netherlands | Original official sources |
| NZPOL | New Zealand Police | New Zealand | Original official sources |
| OFAC | Office of Foreign Assets Control | USA | Original official sources |
| OSFI | Office of the Superintendent of Financial Institutions | Canada | Original official sources |
| RPL | Financial monitoring Committee of Russia | Russia | BankersAccuity |
| SECO | Secrétariat d’Etat à l’Economie | Switzerland | Original official sources |
| SGP | Monetary Authority of Singapore | Singapore | BankersAccuity |
| TW | Bureau of Monetary Affairs | Taiwan | BankersAccuity |
| UK | UK Home Office | UK | BankersAccuity |
| UN | United Nations | International | Original official sources |
| WBD | World Bank Debarred | International | BankersAccuity |
| SL | Government of the Slovak Republic (published in the Electronika Zbierka Zakonov) | Slovakia | BankersAccuity |
| ACB | Oesterreichische Nationalbank (OeNB) / Austrian Central Bank | Austria | BankersAccuity |
| ITL | Israeli Ministry of Defense | Israel | BankersAccuity |
Please contact us for additional information and delivery time for each list.
