Press Releases False News Report Claiming HKMA’s Investment in Crypto Products The Hong Kong Monetary Authority (HKMA) received an enquiry from the public regarding an
October 17, 2018: UN, HMT add 3 cargo vessels to DPRK sanctions
On Wednesday, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations, Her Majesty’s Treasury (HMT) added the following 3 cargo
OFAC adds 5 individual listings to Kingpin Act sanctions
Today, OFAC added the following 5 listings: ALVAREZ ESCOBAR, Jonathan (a.k.a. “Primo”), Colombia; DOB 10 Sep 1986; POB Tulua, Valle, Colombia; Gender Male; Cedula No. 1017136706 (Colombia)
Treasury’s Press Release on Yesterday’s Counter Terrorism designations
Treasury Targets Iraq-based Money Services Business Supporting ISIS October 17, 2018 Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
Rewards for Justice wants info on Al-Qaida…
Rewards for Justice – Reward Offer for Information on Al-Qa’ida in the Arabian Peninsula (AQAP) Key Leaders 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%2F10%2F286750.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.BpFyS6QijzQ.O%2Fam%3DwQ%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCMAodN3r61tX00T_XT-wvRq-SoA1g%2Fm%3D__features__#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1539877386743&_gfid=I1_1539877386743&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=40002711 Share Media Note Office of the
October 8, 2018: HK SFC AML/CTF Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing United Nations (Anti-Terrorism Measures) Ordinance An updated list specifying terrorists and terrorist associates
