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Finanstilsynet Inspection Report: Grenkeleasing ApS

Statement on inspection in Grenkeleasing ApS On 22 April 2021, the Danish Financial Supervisory Authority inspected Grenkeleasing ApS. The inspection was an investigation of the money laundering area. The inspection included an examination of the company’s risk assessment, policies, business procedures and internal controls as well as the company’s customer […]

Who is Osama Al-Kuni Ibrahim?

OSAMA AL KUNI IBRAHIM In accordance with Section 5 (g) of its Guidelines, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya makes accessible a narrative summary of reasons for the listing for individuals and entities included in the sanctions list.LYi.029 Osama Al Kuni IbrahimDate on which the […]

SECO adds 8 people to Ukraine sanctions list

News 25 October 2021 International sanction 2021 Updated sanction notification The Federal Department of Economic Affairs, Education and Research EAER has published an amendment to Annex 3 of the Ordinance of August 27, 2014 on Measures to Avoid Avoiding International Sanctions in Connection with the Situation in Ukraine (SR 946.231.176.72). On October […]