Category Archives: General Information
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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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Commerce Control List added to Export Controls Page
Leave a commentMarch 21, 2013 by eric9to5
It’s actually a link to where all the files from the Export Administration Regulation (EAR) live. The Commerce Control List …
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Darn sequester!
Leave a commentMarch 21, 2013 by eric9to5
I’ve noticed that a lot of the OFAC sanctions flyers are seriously out of date. Some are by necessity – …
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Good reads: KYC360
Leave a commentMarch 21, 2013 by eric9to5
KYC360 bills itself as an online AML community. One of the nice things it does is publish a daily newsletter …
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Events calendar branching out…
Leave a commentMarch 8, 2013 by eric9to5
Mr. Watchlist, every once in a while, goes on a tear making sure the site is not all OFAC, all …
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Word of the day: entity
Leave a commentMarch 7, 2013 by eric9to5
When OFAC refers to an “entity”, what do they mean? Well, it’s not the same thing as “entity” from the …
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New KYC/CDD vendor added to Vendors page
Leave a commentMarch 6, 2013 by eric9to5
A Dublin-based solutions vendor, Fenergo (http://www.fenergo.com/), just reached out to me about their products, which include CDD, customer onboarding and …
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Word of the day: NS-PLC
Leave a commentMarch 1, 2013 by eric9to5
Did you know that there are two sanctions lists on the OFAC website? Most of us know about the SDN …
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