CAATSA Section 231: “Addition of 33 Entities and Individuals to the List of Specified Persons and Imposition of Sanctions on the Equipment Development Department” https://apis.google.com/u/0/se/0/_/+1/fastbutton?usegapi=1&annotation=none&size=small&hl=en-US&origin=https%3A%2F%2Fwww.state.gov&url=https%3A%2F%2Fwww.state.gov%2Fr%2Fpa%2Fprs%2Fps%2F2018%2F09%2F286077.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.ywB9Tw6jtLQ.O%2Fam%3DwQ%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCMHolOtxnRBf6vIfjNWT9_VSBS3ew%2Fm%3D__features__#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1537473163941&_gfid=I1_1537473163941&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=65054154
September 20, 2018: OFAC plays with its new toy
Yesterday, OFAC designated the following person: LI, Shangfu (Chinese Simplified: 李尚福); DOB 01 Feb 1958 to 28 Feb 1958; POB Chengdu, Sichuan Province, China; citizen
September 20, 2018: US State Department Explains It All
With apoligies to “Clarissa” (pop culture reference)… Previewing Sanctions Under Section 231 of the Countering America’s Adversaries Through Sanctions Act of 2017 (CAATSA) https://apis.google.com/u/0/se/0/_/+1/fastbutton?usegapi=1&annotation=none&size=small&hl=en-US&origin=https%3A%2F%2Fwww.state.gov&url=https%3A%2F%2Fwww.state.gov%2Fr%2Fpa%2Fprs%2Fps%2F2018%2F09%2F286083.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.ywB9Tw6jtLQ.O%2Fam%3DwQ%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCMHolOtxnRBf6vIfjNWT9_VSBS3ew%2Fm%3D__features__#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1537536582854&_gfid=I1_1537536582854&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=34422135 Share
HKMA Alert: Fraudulent China CITIC Bank website
Press Releases Fraudulent website related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to
September 20, 2018: New CAATSA-related Executive Order
Today, President Trump issued a new CAATSA-related Executive Order (Authorizing the Implementation of Certain Sanctions Set Forth in the Countering America’s Adversaries Through Sanctions Act).
FINMA enforcement action: Credit Suisse (but no penalty?)
FINMA finds deficiencies in anti-money laundering processes at Credit Suisse The Swiss Financial Market Supervisory Authority FINMA has concluded two enforcement procedures against Credit Suisse
