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EU, OFSI amend Qasem Soleimani sanctions listing

Earlier today, UK regulators implemented Council Implementing Regulation (EU) 2020/19 by amending the following counter-terrorism sanctions listing: 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) […]

Finanstilsynet inspection of Greenland Bank

Statement on inspection of the money laundering area in the Greenland Bank  In May 2018, the Danish FSA was on inspection at the Greenland Bank, Aktieselskab (the bank). The inspection was an investigation of the money laundering area as part of the ongoing supervision of the bank. The inspection included the bank’s risk […]

January 21, 2020: OFAC takes to the air – in Venezuela

On Tuesday, OFAC designated the following aircraft: YV1118; Aircraft Model Learjet 45; Aircraft Manufacturer’s Serial Number (MSN) 45-396; Aircraft Tail Number YV1118 (aircraft) [VENEZUELA-EO13884].    YV2040; Aircraft Model Falcon 900B; Aircraft Manufacturer’s Serial Number (MSN) 133; Aircraft Tail Number YV2040 (aircraft) [VENEZUELA-EO13884].    YV2485; Aircraft Model Falcon 900EX; Aircraft Manufacturer’s […]

Finanstilsynet aims to be a better AML regulator

The FSA is strengthening its supervision in the area of ​​money laundering Since summer, the Financial Supervisory Authority has, in collaboration with an international consulting firm, developed the money laundering supervision in three important areas as a follow-up to the political agreement. Since the summer, the Danish FSA has, in […]