By now, I think you are aware of my experience and expertise in the sanctions realm – and have some sense of my point of view regarding sanctions compliance and its geopolitical ramifications. So, if your firm would like me to come “visit” you via Zoom, Google Meet, WebEx, etc […]
U.S. Delegation Meeting with Taliban Representatives READOUT OFFICE OF THE SPOKESPERSON NOVEMBER 30, 2021Share The below is attributable to Spokesperson Ned Price: On November 29 and 30, Special Representative for Afghanistan Thomas West led a senior interagency delegation including representatives from the Department of State, Department of the Treasury, USAID, and the intelligence […]
Announcement of Visa Restrictions Against Cuban Officials PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE NOVEMBER 30, 2021Share In the wake of the Cuban regime’s actions targeting peaceful demonstrators on November 15, the Department of State has imposed visa restrictions on nine Cuban officials implicated in attempts to silence the voices […]
Statement on inspection in 4Finance ApS (money laundering area) In April 2021, the Danish Financial Supervisory Authority inspected 4Finance ApS. The inspection was an investigation of the money laundering area. The inspection included the company’s customer knowledge procedures and the company’s monitoring of customers. Risk assessment and summary The company […]
Finanstilsynet Inspection Report: i Folkesparekassen FARC!
Revocation of the Terrorist Designations of the Revolutionary Armed Forces of Colombia (FARC) and Additional Terrorist Designations PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE NOVEMBER 30, 2021Share The Department of State is revoking the designations of the Revolutionary Forces of Colombia (FARC) as a Foreign Terrorist Organization (FTO) under […]
Statement on inspection in Folkesparekassen (money laundering area) In March 2021, the Danish Financial Supervisory Authority inspected Folkesparekassen. The inspection was an investigation of the money laundering area. The inspection included the Savings Bank’s risk assessment, policies and business procedures in the money laundering area. The inspection also included Sparekassen’s customer […]
DFAT catches up to UN changes for Yemen, ISIL (Da’esh) and Al-Qaida Getting the treat before the trick: US praises expected Aussie action Central Bank of the UAE issues new AML/CFT guidance for exchange houses Is this a sanction? Hamas banned in the UK
News story Islamist terrorist group Hamas banned in the UK Government proscribes terrorist group Hamas in its entiretyFrom:Home Office and The Rt Hon Priti Patel MPPublished26 November 2021 The Islamist terrorist group Hamas has today become a proscribed terrorist organisation in the UK in its entirety, following Parliament’s approval of an Order […]
CBUAE issues new guidance on anti money laundering and combatting the financing of terrorism for licensed exchange houses Abu Dhabi (17 November 2021): The Central Bank of the UAE (CBUAE) has issued new guidance on anti money laundering and combatting the financing of terrorism (AML/CFT) for licensed exchange houses (LEH). […]
Good boy! I’ve provided a link to Australia’s list of terror organizations – although news stories say this action was taken last Wednesday, as of Friday evening, it’s not reflected on the website. United States Welcomes Australia’s Intended Action Against Hizballah PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON NOVEMBER 26, 2021Share […]
Mr. Watchlist 