Category Archives: OSFI Updates
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OSFI says “Save the Date” – May 16, 2013
Leave a commentMay 17, 2013 by eric9to5
Yesterday, OSFI added 2 entities and their aliases to its Consolidated List, and said the changes would be published in …
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Better Late Than Never: OSFI delists Mohamed Ben Mohamed Ben Khalifa Abdelhedi
Leave a commentMay 6, 2013 by eric9to5
Actually, it only took the Canadians an extra day to remove him from the Consolidated List (compared to DFAT, which …
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OSFI updates DPRK sanctions
Leave a commentMay 2, 2013 by eric9to5
On the heels of updates by the UN, OSFI has added these four individuals: a. Description: senior official and head …
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OSFI updates thirteen terrorist listings
Leave a commentApril 26, 2013 by eric9to5
In accordance with the UN's changes made on Monday, April 22, OSFI has updated its Consolidated list for these listings: …
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OSFI, HMT, UN update North Korean sanctions
Leave a commentApril 24, 2013 by eric9to5
There are both program changes: States are directed under the resolution to enhance their vigilance over the diplomatic personnel of …
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DFAT Update: One Addition to Terrorist Sanctions [Updated]
Leave a commentApril 17, 2013 by eric9to5
Today, DFAT added the following individual associated with the Taliban to its Consolidated List: TI.A.167.13. Name: 1: ADAM KHAN 2: …
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4 removed from DFAT terrorism list [Updated]
Leave a commentMarch 26, 2013 by eric9to5
On the heels of the United Nations, DFAT has removed the following 4 individuals from its Consolidated List, all of …
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OSFI adds one to the terror list
Leave a commentMarch 21, 2013 by eric9to5
The Consolidated List now contains: QE.A.135.13. Name: ANSAR EDDINE Original script: انصار الدين A.k.a.: Ansar Dine F.k.a.: na Address: Mali …
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OSFI Warning Notice for 7Inv.com
4March 18, 2013 by eric9to5
Another unlicensed financial services firm, this one out of Edmonton: Name and Address of Entity 7 Inv.com 15527 Stony Plain …
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DFAT, UN: Gotcha! [Updated - OSFI, too]
Leave a commentMarch 15, 2013 by eric9to5
DFAT has updated its Consolidated List to reflect that the following individual was arrested last year in Algeria: QI.G.251.08. Name: …
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