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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 […]

New Libya persons, entity & vessel from OFAC

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; […]

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 […]

EU, OFSI update Qasem Soleimani counter-terror listing

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) […]

Notice to exporters 2020/13: revised and revoked OGELs

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 […]