OCC BULLETIN 2019-2 Subject: Civil Money Penalties Date: January 11, 2019 To: Chief Executive Officers of All National Banks and Federal Savings Associations; Federal Branches and
So… A client asked us (Mr. Watchlist’s employer) why we didn’t combine SDN ownership and SSI entity ownership for purposes of 50 Percent Rule calculation.
On Tuesday, Canadian regulators added the following entity to its list of terrorist entities: HASAM (Harakat Sawa’d Misr) (also known among other names as Hassam,
Yesterday, British regulators implemented Council Implementing Regulation (EU) 2019/279 by amending the following 2 individual Afghanistan sanctions designations: 1. HAQQANI, Jalaluddin Title: Maulavi DOB: (1)
Yesterday, OFAC added the following persons: HAKIMZADA, Harmohan Singh (a.k.a. SING, Har Mohan), Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United
On Monday, British regulators implemented Council Implementing Regulation (EU) 2019/270 by adding the following individual: EL KHAYARI Brahim DOB: 07/05/1992. POB: Nimes, France Nationality: French