FinCEN Issues Technical Corrections to Customer Due Diligence Final Rule FinCEN is making minor, non-substantive, and technical corrections to the final rule regarding Customer
The September 29th circular by the Hong Kong Securities and Futures Commission (HK SFC) announces the amendment of Hong Kong’s Libya sanctions to reflect changes
Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1834 by amending the following individual listed under its counter terrorism sanctions: HAPILON, Isnilon, Totoni DOB:
Reminder: Frozen Assets Reporting (2017) This is a reminder that if you hold or control funds or economic resources belonging to, owned, held,
Dear subscribers, Defence Export Controls (DEC) is delivering an outreach program at the University of Technology, Sydney (UTS) in Sydney on 25 and 26 October.
On Tuesday, we celebrated our 24th wedding anniversary. So, even if your friends run away from you at cocktail parties when you prattle on about