Category Archives: Administrative
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So, what do you think?
Leave a commentApril 12, 2013 by eric9to5
I’ve been writing this blog for 5 months now, and I’m gratified by my hardy band of followers (you folks). …
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Events page updates
Leave a commentApril 9, 2013 by eric9to5
Three changes to the events calendar: That ACAMS conference in Cancun for July 31-August 2has re-appeared – its removal must …
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New article published in ACAMS Connection
Leave a commentApril 8, 2013 by eric9to5
“A brand new world for economic sanctions” (not my original title – it was “The only thing we have to …
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You may have noticed a pattern last week…
Leave a commentApril 8, 2013 by eric9to5
Yes, Mr. Watchlist was not around last week. He and his family (and amusingly, a friend of mine in the …
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More structural changes…
Leave a commentMarch 8, 2013 by eric9to5
There is now a Export Control and Control Lists subpage under Watchlists. I’ve also moved the Law Enforcement Most Wanted …
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Risk Management Conferences added to Event calendar
Leave a commentMarch 8, 2013 by eric9to5
Without broadening out the general scope of MrWatchlist too much, I recognize that some of us are involved in a …
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New Page on Mr. Watchlist: Laws & Regulations
Leave a commentFebruary 22, 2013 by eric9to5
It’s a sub-page under Regulatory Links. For now, it’s got the low-hanging fruit – IEEPA, Trading with the Enemy Act, …
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Mr. Watchlist is giving in… [updated]
Leave a commentJanuary 24, 2013 by eric9to5
I’ve started to add software vendors to the Vendors page. I know these lists are not going to be comprehensive …
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Money Laundering in Canada 2013
Leave a commentJanuary 22, 2013 by eric9to5
This year (it appears to be biennial), it’s from September 29 through October 1. The conference venue is the Sutton …
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Don’t miss the Swiss!
Leave a commentJanuary 22, 2013 by eric9to5
I’ve put up links to all the SECO lists up on the Watchlists page, but… Unlike other regulators, the PDFs …
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