Press Releases Fraudulent website related to Wing Lung Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to
May 25, 2017: EU, HMT updates ABDOULAYE HISSENE sanctions listing (Central African Republic)
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/890 by amending the following Central African Republic (CAR) sanctions listing: ABDOULAYE HISSENE DOB:
May 24, 2017: Mo Money, Mo Kingpins!
On Wednesday, OFAC added the following persons to the SDN List under the Kingpin Act counter narcotics trafficking sanctions program: BARRAZA ACEVES, Jose Carlos (Latin:
FinCEN tweaks the CTR
FinCEN will be implementing changes to the Currency Transaction Report (CTR) this August. These will be reflected both in the online filing system as well
ECO’s civil nuclear export controls event rescheduled for July
The Export Control Organisation (ECO) has rearranged a seminar on export controls relating to the civil nuclear industry for Wednesday 12 July 2017 at the Hilton Manchester Deansgate.
May 22, 2017: UN, DFAT add to CAR sanctions
On Monday, Australian regulators added the following person to their sanctions against the Central African Republic (CAR): CFi.012 Name: 1. ABDOULAYE 2. HISSENE 3. na
