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
50 Percent Rule question: cup half-full or half-empty
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.
February 20, 2019: OSFI adds 1 to its terrorist entities list
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,
February 20, 2019: EU, OFSI amend 2 Afghanistan sanctions listings
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)
February 20, 2019: OFAC sanctions Indian Kingpin and his companies
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
February 18, 2019: Brahim El Khayari added to terror lists by EU, OFSI
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
