Dubai Financial Services Authority to host RegTech Live event 27 May 2020 The Dubai Financial Services Authority (DFSA) will be hosting a virtual event on the 2nd and 3rd of June. The event, RegTech Live: Driving Compliance Through Innovation, will be held in partnership with the Dubai International Financial Centre Authority […]
On Tuesday, Australian regulators added the following person: QDi.426 Name: 1: Amir 2: Muhammad Sa’id 3: Abdal-Rahman 4: al-MawlaName (original script): أمیر محمد سعید عبد الرحمن المولىTitle: na Designation: na DOB: a) 5 Oct. 1976 b) 1 Oct. 1976 POB: a) Tall’Afar, Iraq b) Mosul, Iraq Good quality a.k.a.: a) Abu Ibrahim al-Hashimi al-Qurashi b) Hajji Abdallah c) Abu ‘Umar al-Turkmani d) Abdullah Qardash e) Abu ‘Abdullah Qardash f) al-Hajj Abdullah Qardash g) Hajji Abdullah Al-Afari h) `Abdul Amir Muhammad […]
Earlier today, UK officials amended the following ISIL (Da’esh) and Al-Qaida counter terrorism listing: AL-MAWLA, Amir Muhammad Sa’id Abdal-Rahman DOB: (1) 05/10/1976. (2) 01/10/1976. POB: (1) Tall’Afar (2) Mosul, (1) Iraq (2) Iraq a.k.a: (1) ABDALLAH, Hajji (2) AL-AFARI, Hajji, Abdullah (3) AL-MAWLA, Muhammad Sa’id, ‘Abd- al-Rahman (4) AL-MULA, Amir, […]
13 May 2020 Fraudulent websites related to Livi VB Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi VB Limited on fraudulent websites, which has been reported to the HKMA. Hyperlink to the press release is available on the […]
On Monday, Swiss authorities added the following person: SSID: 10-42078 Foreign identifier: QDi.426 Name: Amir Muhammad Sa’id Abdal-Rahman al-Mawla DOB: a) 5 Oct 1976 b) 1 Oct 1976 POB: a) Tall’Afar, Iraq b) Mosul, Iraq Good quality a.k.a.: a) Abu Ibrahim al-Hashimi al-Qurashi b) Hajji Abdallah c) Abu ‘Umar al-Turkmani […]
13 May 2020 Fraudulent Claim to be an Institution Regulated by the HKMA The Hong Kong Monetary Authority (HKMA) received enquiries from members of the public regarding an institution, with the domain name http://www.de-ml.com, claiming that it is regulated by the HKMA and offers investment services for the public. The […]
06 May 2020 Phishing emails related to BNP Paribas The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by BNP Paribas on phishing emails, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website for […]
Today, OFAC added the following persons: ACOSTA MONTALVAN, Ivan Adolfo, Masaya, Nicaragua; DOB 28 Sep 1964; POB Bluefields, Nicaragua; nationality Nicaragua; Gender Male; Passport A00001432 (Nicaragua) (individual) [NICARAGUA]. AVILES CASTILLO, Julio Cesar, Managua, Nicaragua; DOB 11 Aug 1956; POB Nicaragua; nationality Nicaragua; Gender Male; Passport A00000371 (Nicaragua) (individual) [NICARAGUA]. to […]
Today, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following person to their ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program: AL-MAWLA, Amir Muhammad Sa’id Abdal-Rahman DOB: (1) 05/10/1976. (2) 01/10/1976. POB: (1) Tall’Afar (2) Mosul, (1) Iraq (2) […]
Publication of Amended Zimbabwe Sanctions Regulations 5/21/2020 The Office of Foreign Assets Control (OFAC) is amending the Zimbabwe Sanctions Regulations, 31 C.F.R. part 541. This regulatory amendment is currently available for public inspection with the Federal Register and will take effect upon publication in the Federal Register on May 22, 2020. […]
