The fine was 3,150,000 EUR for the following AML program failures: For the year 2012, the Firm’s risk assessment was inadequate as the risk
UN. DFAT update 2 on ISIL (Da’esh) and Al-Qaida list
Today, Australian authorities implemented the following changes: QDi.268 Name: 1: ABDUL 2: HAQ 3: na 4: naName (original script): 阿不都·哈克Title: na Designation: na DOB: 10 Oct. 1971 POB: Chele County, Khuttan Hetian Area, Xinjiang Uighur Autonomous Region, China Good quality
June 22, 2017: SECO changes terror sanctions list
Yesterday, Swiss authorities modified the following individual Al-Qaida/bin Laden/Taliban counter terrrorism sanctions listings: SSID: 10-14339 Foreign identifier: QI.A.58.02. Name: Abu Bakr Al-JaziriBoubekeur Boulghiti DOB: 13
June 9, 2017: HK SFC AML/CTF Circular
The June 9th AML/CTF Circular from the Hong Kong Securities and Futures Commission (HK SFC) provides an updated North Korean sanctions list from United Nations.
June 21, 2017: OFAC updates multiple programs
On Wednesday, OFAC made the following changes to sanctions programs: 1) Removed the following counter terrorism sanctions listings: AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
OFAC Enforcement Action: American Honda Finance Corporation
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and American Honda Finance Corporation 6/8/2017 American Honda Finance Corporation (AHFC),
