As of now, you can get all the podcast episodes (I only published the latest 2, which use the good microphone and have me rambling less) over at Simplecast. When I get added to the various distribution services, I will post that info here, too…. Links: Mr. Watchlist’s DesigNation page […]
By now, I think you are aware of my experience and expertise in the sanctions realm – and have some sense of my point of view regarding sanctions compliance and its geopolitical ramifications. So, if your firm would like me to come “visit” you via Zoom, Google Meet, WebEx, etc […]
04 Aug 2020 Suspicious mobile applications (Apps) related to WeLab Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by WeLab Bank Limited on suspicious Apps, which has been reported to the HKMA. Hyperlink to the press release is […]
HKMA Alert: Suspicious bank mobile application UN, OFSI add Bi Sidi Souleman to Central African Republic sanctions New Libya persons, entity & vessel from OFAC SECO adds to Central African Republic sanctions
Today, Swiss authorities added: SSID: 300-43100 Name: Bi Sidi Souleman DOB: 20 Jul 1962 POB: Bocaranga, Central African Republic Good quality a.k.a.: a) Sidiki b) “General” Sidiki c) Sidiki Abbas d) Souleymane Bi Sidi e) Bi Sidi Soulemane Address: Koui, Ouham-Pendé prefecture, Central African Republic Nationality: Central African Republic Identification […]
Today, OFAC added the following persons: AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed M), Malta; DOB 15 Dec 1978; alt. DOB 15 Dec 1976; POB Libya; nationality Libya; Gender Male; National ID No. 037956A (Malta) (individual) [LIBYA3]. MUSBAH, Nourddin Milood M, Malta; Cyprus; Ben Ashoor, Tripoli, Libya; DOB 02 Sep 1974; […]
Under the authority of the United Nations and European Union Fuinancial Sanctions (Linking) Regulations, today, UK regulators added the following person: SOULEMAN, Bi Sidi DOB: 20/07/1962. POB: Bocaranga, Central African Republic a.k.a: (1) ABBAS, Sidiki (2) BI SIDI, Souleymane (3) SIDIKI (4) SIDIKI, ‘General’ (5) SOULEMANE, Bi Sidi Passport Details: […]
31 Jul 2020 Suspicious mobile application (App) related to banks The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to press releases issued by the following banks (refer to Annex) on suspicious Apps, which have been reported to the HKMA. Hyperlinks to the press releases are […]
HKMA Alert: Suspicious ICBC mobile application OFAC adds a few, removes many from Zimbabwe program Notice to exporters 2020/13: revised and revoked OGELs EU, OFSI update Qasem Soleimani counter-terror listing Finanstilsynet AML Inspection Report: Rønde Sparekasse
Statement on inspection in Rønde Sparekasse (money laundering area) In November 2019, the Danish Financial Supervisory Authority inspected Rønde Sparekasse. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the company. The inspection included the company’s risk assessment, policies, procedures and internal controls as […]
UK regulators today updated the following Terrorism and Terrorist Financing designation: SOLEIMANI, Qasem Title: Major General DOB: 11/03/1957. POB: Qom, Iran a.k.a: (1) SALIMANI, Qasem (2) SOLAIMANI, Qasem (3) SOLEIMANY, Qasim (4) SOLEMANI, Qasem (5) SOLEYMANI, Ghasem (6) SOLEYMANI, Qasem (7) SULAIMANI, Qasem (8) SULAYMAN, Qasem (9) SULAYMAN, Qasmi (10) […]
Guidance Notice to exporters 2020/13: open general licences revised and revoked Published 4 August 2020 Contents Introduction Changes to OGELs Revoked OGELs Contact ECJU Notices to exporters Introduction Further to notice 2020/12 and following the Foreign Secretary’s oral statement of 20 July 2020, the Export Control Joint Unit (ECJU) has removed Hong Kong […]
