Monthly Archives: January 2013
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HMT substitutes new EU Iranian sanctions for existing UK ones
Leave a commentJanuary 31, 2013 by eric9to5
Today, Her Majesty’s Treasury (HMT) passed a new regulation for the purpose of revoking a 2012 regulation that restricted financial …
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The OFAC Book of Why: Côte d’Ivoire Sanctions
Leave a commentJanuary 31, 2013 by eric9to5
This one, which is often not so top-of-mind in the US, comes to OFAC via the United Nations. President George …
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OFAC Update January 30, 2013: More go out than come in
Leave a commentJanuary 30, 2013 by eric9to5
Today, OFAC added one individual and one entity under the Kingpin Act sanctions, and deleted a whole mess of people …
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The OFAC Book of Why: Burma Sanctions
Leave a commentJanuary 30, 2013 by eric9to5
Interesting history of the ebb and flow here – Burmese sanctions started off small, as you’ll see, grew significantly, and …
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The OFAC Book of Why: Belarus Sanctions
Leave a commentJanuary 29, 2013 by eric9to5
Today’s OFAC sanctions program: Belarus The title of the sanctions program in the sanctions flyer: Executive Order Blocking Property of …
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The OFAC Book of Why: Balkans Sanctions
Leave a commentJanuary 28, 2013 by eric9to5
It’s good to understand the reasoning behind sanctions programs – once you get past the ones you kind of know …
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January 25, 2013: One individual removed from HMT Al-Qaida sanctions
Leave a commentJanuary 25, 2013 by eric9to5
Here are the details: BATTERJEE, Adel, Abdul Jalil, Ibrahim DOB: (1) 01/07/1946. (2) 01/06/1946. POB: Jeddah, Saudi Arabia a.k.a: (1) …
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AMLP 9th Annual Financial Crime Seminar
Leave a commentJanuary 25, 2013 by eric9to5
Added to the Events Calendar – March 14th in London, the Anti-Money Laundering Professionals (AMLP) is holding its annual 1-day …
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Going beyond the list: a true story
Leave a commentJanuary 25, 2013 by eric9to5
A long time ago, in an international bank 2 states away, a payment that mentioned a hotel passed through the …
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Volume discounts at OFAC today (January 24, 2013)
Leave a commentJanuary 24, 2013 by eric9to5
OFAC issued a massive update today to the sanctions programs for Burma, the DRC, Weapons of Mass Destruction nonproliferation and …
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